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(영문) 부산지방법원 2014.01.08 2013고정5484
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 700,000.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

Defendant

A is a person who is in the middle of the endury.

Any person who intends to engage in credit business or loan brokerage business shall register with the Mayor, Do Governor, or Special Self-Governing Province Governor who has jurisdiction over the relevant place of business.

Nevertheless, on July 22, 201, the Defendant, without registering with the competent Metropolitan City Mayor, sold Osscop vehicles to D in the C Office located in Busan Metropolitan City Shipping Daegu, Busan Metropolitan City on July 22, 201, and operated unregistered loan brokerage business by arranging that D would obtain a loan of KRW 20,000,000, a loan recruitment agency, and receiving KRW 300,000, a loan under the name of brokerage commission.

In addition, the Defendant engaged in unregistered loan brokerage business, such as arranging five unregistered loan brokerage services, and receiving KRW 1,250,000 as a fee, from that time to October 5, 2012, as shown in the list of crimes attached to the attached Table.

Summary of Evidence

1. Defendant's legal statement;

1. Documents attached to the police interrogation protocol of the accused;

1. Copy of the police statement of E;

1. Application of Acts and subordinate statutes to a copy of investigation report (report on the result of execution of a warrant for search and inspection);

1. Article 19 (1) 1 and Article 3 (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 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;

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