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(영문) 수원지방법원 2015.01.15 2014고정3248
대부업등의등록및금융이용자보호에관한법률위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant was registered as "B on February 25, 201," and was engaged in credit business.

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

Nevertheless, despite the fact that the term of validity of registration expired as of February 24, 2014, but the registration was invalidated on March 10, 2014 and the registration was unregistered, the Defendant continuously advertised for credit business to unspecified persons without filing an advertisement by stating the content of “B Internet website” on the “B Internet homepage even after March 10, 2014,” and the type of loan is 12-36% per annum on the day loan within 2 hours without filing an income return, and the type of loan is an apartment loan, loan, land loan, real estate loan, real estate loan, auction remainder loan, auction loan, and auction loan, without registering it with the competent administrative office after the registration became effective.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. A written accusation;

1. Application of Acts and subordinate statutes on screen pictures following a closure on B website;

1. Article 19 (1) 3 and Article 9-2 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users concerning criminal facts, the selection of fines, etc.;

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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