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(영문) 대구지방법원 2017.03.31 2017고단155
대부업등의등록및금융이용자보호에관한법률위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is a former employee of a unregistered loan business entity run by C.

A person who intends to engage in loan business, etc. shall register with the administrative agency having jurisdiction over the relevant place of business, and shall not advertise the loan business, other than the credit service provider, and if a unregistered credit service provider lends a loan to an individual, the interest rate shall not exceed 25% per annum.

Nevertheless, C, while operating unregistered loan companies in 206 in the Won-si, had the Defendant, E, F, etc. employed to distribute the loan business logs in Japan, Switzerland-si, Taecheon-gun, Taecheon-gun, etc., and then had the Defendant, etc. deliver money if the contact comes to the contact, and the Defendant, E, and F conspired to make a loan business in accordance with the above C’s order as an employee.

On May 4, 2015, the Defendant loaned KRW 416,050,00 from that time to November 5, 2015, 150 to 150 times from that time, as shown in the attached list of crimes, including: (a) the Defendant offered a prior interest of KRW 2,000,000 for a total of KRW 2,60,000 for 65 days each day, by distributing the leaflet on which the loan business advertisement is written in accordance with C’s order to distribute it to Gangwon-do and the commercial buildings in Gyeonggi-do and to lend it to the name infinite who reported and contacted it; and (b) the Defendant provided the remainder KRW 1,80,000 to the name infinite.

Accordingly, the Defendant, in collusion with C, E, and F, engaged in the lending business without registering the lending business, and was paid interest exceeding the interest rate of 25% per annum.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of each protocol concerning the interrogation of suspect by the police against the defendant, F, C, or E;

1. Statement in each police statement with regard to G, H and I;

1. The number of days of account books, four copies of the judgment, investigation reports (official C and E additional confirmation), and

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