Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won.

Criminal facts

On February 22, 2013, the Defendant was sentenced to six months of imprisonment, two years of suspended execution, and a fine of 300,000 won at the District Court on March 5, 2013 and became final and conclusive on March 5, 2013.

around March 11, 2010 without registering loan brokerage business with the competent authority, the Defendant arranged B, who wants to borrow loan brokerage offices without any trade name, to obtain loans of KRW 7,00,000 from “HK Savings Bank”, KRW 3,000,000 from “C”, and KRW 2,00,000,000 from “D” around March 12, 2010, and provided loan brokerage business without registration from around March 11, 201, around March 12, 2010 to KRW 360,00,000, and around March 12, 2010, around KRW 360,000, KRW 120,000, KRW 120,000,000 from March 23, 2010 to KRW 10,000,000.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. A statement of loan brokerage of E;

1. Notification of information on the defraudation of illegal loan brokerage commission;

1. Details of transactions, investigation reports (as a result of execution of a warrant of search and seizure), investigation reports (as a result of transfer confirmation);

1. Previous convictions in judgment: Application of the Acts and subordinate statutes reporting the previous disposition and results of confirmation;

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

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

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