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(영문) 인천지방법원 2016.07.01 2016고정1382
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

A person who intends to engage in loan business or loan business shall register with a Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or Special Self-Governing Province branch having jurisdiction over the relevant place of business.

Nevertheless, on June 10, 2014, the Defendant established the “D” corporation of the Nam-gu Incheon Metropolitan Government C and 201 (State), and did not register the loan business with the competent Gu office in purchasing, selling, or arranging non-performing loans of the first priority collateral collateral collateral collateral collateral loan from June 27, 2014 to April 3, 2015.

As a result, the Defendant purchased or arranged 19 bonds during the above period as shown in the “Attachment” and engaged in unregistered loan business, such as seeing 337,303,629 won benefits.

Summary of Evidence

1. Statement by the defendant in court;

1. Requesting cooperation in investigation;

1. Application of Acts and subordinate statutes on loan business registration certificate;

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Protection of Financial Users and Registration of Relevant Acts and Subordinate Statutes concerning facts constituting a crime and the selective loan business, etc.

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;

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