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(영문) 서울중앙지방법원 2014.04.10 2013고정2954
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant, around August 7, 2010, introduced “D” entertainment tavern located in Gangnam-gu Seoul Metropolitan Government C, to F, and 91% interest per annum in excess of 30% per annum by borrowing KRW 30 million per week to F, and being repaid KRW 33 million per week for 11 week, and 91% interest per annum by collecting KRW 30 million per annum for more than 30% per annum, as shown in the list of crimes in the attached list of crimes in the attached Table, from that time to June 24, 2011, provided that E did not register a credit business as above and received interest exceeding the restricted interest rate, and provided it to F, G, and H with well-known knowledge that E did not register a credit business and received interest exceeding the restricted interest rate, and aided the Defendant to commit the act of credit business, such as preparing and granting loan-related documents between E and F, and allowing the Defendant to pay the principal and interest payment, etc., thereby aiding and abetting the act of the Eth Financial Users Act.

Summary of Evidence

1. The defendant's legal statement (the fifth court date);

1. Legal statement of witness E;

1. A protocol concerning the police interrogation of the accused;

1. Each police statement of the F, H and G;

1. The application of Acts and subordinate statutes to the details of transactions in each account and each investigation report;

1. Article 19 (1) 1 and Article 3 of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts, Article 19 (1) 1 and Article 3 of the Act on the Protection of Finance Users, Article 32 (1) of the Criminal Act, Article 19 (2) 3 and Article 11 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users, Article 32 (1) of the Criminal Act, and selection of fines, respectively;

1. Articles 32(2) and 55(1)6 of the Criminal Act for aiding and abetting and mitigation;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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

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