대부업등의등록및금융이용자보호에관한법률위반
Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
Any person who intends to engage in credit business or credit brokerage business shall file for registration with the competent administrative agency having jurisdiction over the relevant place of business.
Nevertheless, the Defendant and B intended to engage in credit business without registering the credit business, and B intended to play the role of providing funds used for credit business, and the Defendant loaned KRW 7.5 million to C on October 24, 2017 on the condition that C would receive interest of KRW 10,000 per month. From that time to September 5, 2018, the Defendant loaned the total amount of KRW 11,040,000 to six persons as indicated in the list of crimes.
CD E CF G H Evidence Abstract
1. The defendant's legal statement, the copy of the police interrogation protocol of each police interrogation protocol of the defendant Eul (the fraud of the defendant) on the defendant Eul (the fraud of the defendant), the copy of the defendant's written statement (the fraud complaint of the defendant) B (the statement of KRW 11,1040,000) B's written statement of the defendant
1. Each investigation report (B, as of September 10, 2018) on each copy of the books of account (with respect to the submission of documents submitted voluntarily by a suspect, documents attached to the books of account, the submission of investigative reports related to the debtor C, E,D, G, and H) by the number of days of the integrated investigation of a registered credit service company (B, as of September 10, 2018) (including submission of documents submitted voluntarily by a suspect, documents attached to the debtor C, documents related to the debtor and loans submitted by the debtor, documents related to telephone conversations and related persons, submission of documents related to the debtor G, documents related to the debtor's and loans, documents submitted by the debtor, documents related to the debtor's written statement, documents submitted by the debtor, documents submitted by the debtor, documents related to the debtor's interview, documents submitted by the debtor, documents submitted, documents related to the interview of the suspect B, and reports on the results of interview with the suspect attorney-at-law).
1. Article 19 of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts and the Selection of Punishment;