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(영문) 대구지방법원 서부지원 2020.06.16 2019고정477

대부업등의등록및금융이용자보호에관한법률위반

Text

1. The defendant shall be punished by a fine of four million won;

2. If the defendant does not pay the above fine, 10,000 won.

Reasons

Punishment of the crime

Any person who intends to engage in credit business or loan brokerage business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Do Governor, or Special Self-Governing Province Governor who has jurisdiction

Nevertheless, on June 22, 2013, the Defendant loaned KRW 48,500,000 in cash to D without registering credit business with the competent authorities, subject to the payment of interest of KRW 1,50,000 per month on the part of D who became aware of through lands at its own offices located in the Seo-gu Seo-gu B building C.

The Defendant, as described in the list of crimes committed by the Defendant, engaged in a credit business without registration, and engaged in an unregistered credit business more than five times in total.

Summary of Evidence

1. Defendant's legal statement;

2. Statement made by the police against D;

3. Application of Acts and subordinate statutes to investigation reports.

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

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

3. Article 334 (1) of the Criminal Procedure Act.