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(영문) 부산지방법원 2013.12.19 2013고정5335
대부업등의등록및금융이용자보호에관한법률위반
Text

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

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

Although a person who intends to engage in credit business or loan brokerage business is registered with the Mayor, Do Governor, or Special Self-Governing Province Governor having jurisdiction over the pertinent place of business, the defendant, while trading NFna vehicle into D within the office of the C company located in Busan metropolitan Daegu, on May 22, 2012, conducted unregistered loan brokerage business by way of receiving KRW 40,000,000,000 from the C company, which is the loan broker, to obtain a loan due to the shortage of vehicle purchase funds, while making it possible for D to obtain a loan due to the shortage of vehicle purchase funds, and by receiving KRW 10,000,000,000,000 from the loan broker.

In addition, from that time until April 1, 2013, the unregistered loan brokerage business was conducted, such as arranging eight unregistered loan brokerage as shown in the annexed crime list, and receiving 5,845,960 won as fees.

Summary of Evidence

1. Defendant's legal statement;

1. Documents attached to the police interrogation protocol of the accused;

1. Copy of the police statement of E;

1. Application of Acts and subordinate statutes to the records of seizure and copies thereof;

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts and the Selection of Punishment;

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

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

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