대부업등의등록및금융이용자보호에관한법률위반
Defendant shall be punished by a fine of 1.5 million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
The Defendant is a loan broker. While a loan broker does not receive a loan from a trading partner who receives a loan in connection with a loan brokerage, the Defendant was paid KRW 760,000 from E, a trading partner, who received a loan, after providing a loan brokerage by introducing E from the Defendant’s office located in Dongdaemun-gu Seoul Metropolitan Government as a debt broker, to D around March 12, 2015.
Summary of Evidence
1. The defendant's legal statement (as at the seventh public trial date);
1. Legal statement of the witness D;
1. Statement protocol prepared by police officers of special jurisdiction over E;
1. Application of Acts and subordinate statutes to the details of deposit transactions, standard contract for loan transactions, copy of receipt, and copy of loan certificate;
1. Article 19 (2) 6 and Article 11-2 (2) of the Act on the Protection of Financial Users and Registration of Preliminary Loan Business, etc. for Crimes and Articles 19 (2) 6 and 11-2 (Selection of Penalty)
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;