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(영문) 서울중앙지방법원 2017.02.16 2016고단1368
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant

A A Fine of 2,500,000 won, Defendant B of a fine of 2,00,000 won, Defendant C of a fine of 4 months, and Defendant D of a fine of 3.

Reasons

Punishment of the crime

1. A person who intends to run a loan brokerage business for defendant A shall register with the administrative agency having jurisdiction over the relevant place of business by place of business;

Nevertheless, on January 13, 2012, the Defendant introduced L to the Vietnam Capital Co., Ltd., Ltd., Ltd., a credit business company, without registering with the Mayor/Do governor, and made it possible to obtain a loan of KRW 15,000,000.

From that time, the Defendant is clear that the term “2015.......” of the head of the prosecution in 2012 is a clerical error.

5. From the end of 29.20 to the day of the annexed crime list 2, 27 persons were introduced to the Vietnam Capital Co., Ltd. to obtain a total of 325,000,000 won, thereby running a loan brokerage business without being registered with the Mayor/Do governor.

2. No person shall introduce any patient to a medical institution or medical person for profit by committing a joint crime between Defendant B and M;

Nevertheless, the defendant and M have introduced patients to sexual surgery in order or together, and divided the introduction fees received from the hospital.

On October 31, 2012, the Defendant, in collusion with MM, introduced P, a patient suffering from eamathy surgery, to the side of the above hospital on the fiveth floor of the Nbuilding in Gangnam-gu Seoul, Seoul, and received 2,940,000 won, which is 30% of the operating cost, as the patient referral fee.

In collusion with M, the Defendant introduced three patients, such as the first time table of annexed crime list 1 on the same day, and received 8,820,000 won in total as the price for the introduction of patients, and introduced patients to medical institutions or medical persons for profit.

3. No person shall introduce patients to a medical institution or a medical person for profit by committing a joint crime between Defendant C and Q.

Nevertheless, the defendant and Q have introduced patients to sexually out-of-the-counter departments in order or along with them, and divided the introduction fees received from the hospital.

The Defendant conspired with Q Q on January 8, 2013 to Gangnam-gu Seoul R.

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