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(영문) 청주지방법원 영동지원 2017.03.09 2015고단290
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. Violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users;

(a) A person who intends to run a loan business without registration or a loan brokerage business shall register with the competent authorities;

Despite such fact, the Defendant did not register with the competent authority on October 9, 2013, lent KRW 5,000,000 to E at the “D” entertainment center operated by the Defendant in the Chungcheong-gun C, Chungcheongnam-gun, and lent KRW 10,000,000 to F at the same place as a policeman on March 2014.

(b) No unregistered credit service provider shall receive interest exceeding the interest rate of 30% per annum prescribed by the Interest Limitation Act.

Despite such fact, the Defendant loaned KRW 47,50,000,000, calculated by deducting KRW 2,500,000 from 50,000,000,000 from the monthly interest of KRW 2,50,00,00 to the victim I at the H Certified Judicial Scriveners Office located in the Hacheon-gun, Chungcheongnamcheon-gun, Chungcheongnamcheon-gun, around August 7, 2012, and re-guarantees Nos. 1 in the list of the crime list (2) attached to the above victim. Of these, the “interest” portion of KRW 30,00,000,000 in cash in the number of 7,00,000, was actually paid

There is no objective document to see this part of the facts charged, and there is no other evidence to prove this part of the facts charged, to exclude the same from the facts charged (it is without any judgment of innocence for the following reasons). It is stated that “K” in the J around January 2, 2012 after receiving interest of 63.16% per annum from the 63.16% per annum, and deducting 500,000 won from the 7,000,000 won from the 7,000,000 won per month interest from the 5,00,000 won from the 1,2,4,9,11 through 16, and 19, “interest” in the list of the crimes list 1,50,000 from the above damage.

However, according to the evidence duly adopted and examined by the court, the lending date is recognized as " January 17, 2012" and the defendant's defense right is exercised in light of the progress of the hearing of this case.

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