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(영문) 부산지방법원 2017.04.12 2017고단809

대부업등의등록및금융이용자보호에관한법률위반

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A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Any person who intends to engage in a loan business shall register with the administrative agency having jurisdiction over the relevant place of business.

Upon receipt of a request from an employee of the office of a certified judicial scrivener, B, etc. of the defendant to pay taxes, such as acquisition tax and registration tax, from an employee of the unregistered certified judicial scrivener, the defendant requested B to a card-based tin (the method of lending cash after deducting a certain amount of fees from the payment of the price by a credit card by pretending the transaction of false goods). B obtained a credit card from many unspecified persons who intend to borrow money, and then paid the tax requested by the card-based tin under the Act, and then made a loan business by lending cash after deducting an amount equivalent to 11% of the payment amount of the credit card under the name of the pre-paid interest, etc., and the defendant recruited the loan business to B around March 2016 by using the above 11% of the fee acquired by the Busan Bank account (C) in advance by the defendant to a loan business by dividing 8% and 3% of the fee.

Accordingly, B, on March 15, 2016, had a debtor who left a bit tin card in the name of the defendant pay the tax requested by him by a credit card. The defendant confirmed that he paid the tax from B by means of a text message, etc. and confirmed that he received the payment of the tax from B, and then remitted the amount equivalent to KRW 909,000,000, which is the amount equivalent to 8% of the defendant's profits, out of the tax paid, to the above Busan bank account in the name of the defendant in the name of the defendant in the name of B from (D) to the account in the name of the

9. From 13.15 to 13.00, a total sum of KRW 284,578,000 was remitted to B in the same manner, such as in the list of crimes in the attached Form, and B was loaned to many unspecified persons an amount equivalent to KRW 275,298,000, which was obtained by deducting an amount equivalent to 3% of one’s own profits during the above period.

Accordingly, the defendant, in collusion with B, does not register with the competent authorities.