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(영문) 춘천지방법원 영월지원 2013.10.01 2013고단341
대부업등의등록및금융이용자보호에관한법률위반
Text

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

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

Reasons

Punishment of the crime

Any person who intends to engage in credit business shall register his/her business with the Mayor/Do Governor having jurisdiction over the relevant business office.

Nevertheless, the Defendant, without being registered with the competent authority on October 4, 2008, lent KRW 4,750,000 to E in an infinite-gun D in an infinite-gun D, Gangwon-do, and also loaned KRW 1,292,450,00 in total to F, as described in attached Table 1, 2, and 3 of crime sight list 1,292,450,00 in total, KRW 71,140,00 in total to E, and KRW 76,107,50 in total to G, respectively.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement of H, E, and G;

1. To apply the Acts and subordinate statutes on details of transactions, each specification of transactions, each list of transactions, each account transaction details, each account book, and each transaction statement, and each transaction statement;

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

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

1. In light of the fact that the Defendant, without registering the sentencing of Article 334(1) of the Criminal Procedure Act, has run a large amount of 1.4 billion won in total for more than two years without registering the Defendant, the Defendant’s criminal liability is not easy.

However, the defendant is the first offender who had no criminal power prior to the crime of this case, the circumstance in which the defendant lent money to E, F and G, the defendant's motive, means and results of the crime of this case, the circumstances after the crime of this case, the defendant's age, character and conduct, family environment, etc. shall be comprehensively considered, and the punishment as ordered shall be determined against the defendant.

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