logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 마산지원 2017.07.14 2017고정231
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant is a person who runs a loan business by writing on the Internet camera bulletin board as a title, such as a class, number of days, etc.

1. Where a credit service provider without registration of a violation of the Act on the Registration of Large-Scale Side Business, etc. and Protection of Financial Users due to an excessive amount of law makes a loan, the interest rate shall not exceed 25 percent per annum;

On January 13, 2017, the Defendant loaned KRW 600,000 to the son B at an influent place, and agreed to repay KRW 1,000,000, including principal and interest, up to the 31st day of the same month after the 18th day thereafter, and violated the interest rate limitation that the Defendant agreed to receive interest rate of KRW 1351.8% per annum.

2. Any person who intends to engage in the business of registering large-scale side business, etc. by unregistered loan business and loan business violating the Act on the Protection of Financial Users shall file for registration with the Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor or Special Self-Governing Province Governor having jurisdiction over each place of business

Nevertheless, on January 2017, the Defendant, without registering a loan business, posted a letter on the Internet Kafbook as a title, such as “pon and number of days,” and lent money to B who reported and contacted this under the same conditions as the foregoing paragraph 1.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against B;

1. Application of the Acts and subordinate statutes for reporting internal investigation;

1. Relevant legal provisions of the relevant Act concerning criminal facts, registration of the selective loan business, etc. of punishment, and Article 19(1)1 and Article 3(1) of the Act on the Protection of Financial Users (referring to the operation of unregistered loan business), registration of loan business, etc., and Articles 19(2)3 and 11(1) of the Act on the Protection of Financial Users, each of them shall be punished by a fine;

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

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

arrow