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(영문) 대구지방법원 2019.05.09 2018고정1271
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 500,000.

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

No person, other than credit service providers or credit financial institutions, may place an advertisement for credit business.

Nevertheless, the defendant did not register a credit business but around March 7, 2018 and the same year.

3. Around 19.19. B issued an order to order a credit business advertisement containing words, such as “C, D, E, and F, and received it. From around that time to March 25, 2018, an advertisement for credit business was made by means of spreading approximately KRW 14,00,00, with the name of the advertisement for the said credit business, while entering the zone in Ulsan Metropolitan City, Ulsan Metropolitan City.

Summary of Evidence

1. Statement by the defendant in court;

1. The suspect interrogation protocol of the police as to B;

1. Application of Acts and subordinate statutes to a report on investigation (an investigation to verify whether a suspect has registered credit business);

1. Article 19 (1) 3 and Article 9-2 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts and the Selection of Punishment, etc. and the Selection of Fines;

1. Articles 70 (1) 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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