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Defendant shall be punished by a fine of KRW 1,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
A loan broker, a loan solicitor, or a unregistered loan broker shall not receive any payment in connection with loan brokerage (hereinafter referred to as "mediation commission") in whatsoever name, such as a fee, honorarium, or advance payment, from the other party to the transaction who receives the loan.
On April 10, 2017, the Defendant: (a) obtained a loan of KRW 9 million from the Hyundai Savings Bank on the same day in order to select Hyundai Savings Bank, which is an enterprise that is not difficult to conduct a loan examination upon request from C that he/she becomes aware of the introduction from the PC PC near the four distance-distance inter-city bus stops in the Nam-gu, Daegu-gu, Daegu-gu; (b) obtained a loan of KRW 1,80,000 from the Hyundai Savings Bank on the same day by preparing answers, such as the place of work, salary, and type of residence where he/she visited the employees of the said Savings Bank; and (c) obtained a loan of KRW 1,80,000,000,000 from the said Hyundai Savings Bank on the same day, as a fee.
As a result, the Defendant received brokerage commission from the trading partner who received a loan.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police with regard to C;
1. An investigation report (affixing a letter of advertising the referral of loans to a suspect A);
1. Application of the statutes governing the advertisement posting;
1. Article 19 (2) 6 and Article 11-2 (2) of the Act on the Registration of Relevant Legal Loans Business, etc. for Criminal Facts and Protection of Financial Users (the point of receiving a loan brokerage commission);
1. Selection of an alternative fine for punishment;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. The crime of this case on the grounds of sentencing of Article 334(1) of the Criminal Procedure Act in relation to the provisional payment order is a case where the defendant received brokerage commission from the trading partner in relation to loan brokerage, and it is not good for the crime to be committed in that it has undermined the financial transaction order and increased the economic burden of the debtor who lacks economic capacity.
In addition, it is serious that the defendant committed a crime even though he had a record of juvenile protective disposition several times due to fraud, etc.