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(영문) 서울중앙지방법원 2016.10.06 2016고정2659

대부업등의등록및금융이용자보호에관한법률위반

Text

A defendant shall be punished by a fine of 500,000 won.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person other than credit service providers or credit financial institutions may place an advertisement for credit business.

Nevertheless, around May 30, 2016, the Defendant was not a credit service provider, and around May 30, 2016, at the Gangnam-gu Seoul Metropolitan Government, approximately 2,000 illegal credit business advertisement leaflets in Chapter 2,00, stating “one-day specialized loan, unsecured loan, and unsecured guarantee,” and advertised the credit business to the general public.

Summary of Evidence

1. Defendant's legal statement;

1. A report on an investigation of the offender;

1. Voluntary written consent to the submission, the advertisement electric complex, and the control field photograph;

1. Registration and inquiry reports of loan companies, and the application of Acts and subordinate statutes as a result of Internet inquiry;

1. Article 19 (1) 3 and Article 9-2 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts and the Selection of Punishment)

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;