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(영문) 대구지방법원 2013.07.03 2013고정1329
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

The defendant is a person who has registered a credit business with the trade name B in Daegu Northernbuk-gu Office and engages in a credit business.

On February 27, 2013, at around 12:00, the Defendant loaned the amount of KRW 50,000 per annum 292.1% of the annual interest rate of KRW 292.1% per day to the victim E within the office of the D Service Center located in Daegu Northern-gu C, Daegu, by deducting KRW 50,000 from the fees and interest rate of KRW 50,000 per day.

Summary of Evidence

1. Defendant's legal statement;

1. E statements;

1. Investigative reports (related to interest rates);

1. The application of Acts and subordinate statutes to investigation reports (j) and discretionary submission of registration certificates for credit business;

1. Relevant Article on criminal facts and Articles 19 (2) 3 and 8 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users who have been subject to the option of punishment (Amended by Act No. 11544, Dec. 11, 2012)

1. Articles 70 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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