logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안양지원 2013.05.16 2013고정270
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 6,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

Any person who intends to engage in credit business (referring to lending of money or brokerage thereof as a business) shall register his/her business office with the Special Metropolitan City Mayor, Metropolitan City Mayors, or Do Governors having jurisdiction over the relevant business office, and no credit service provider may receive any consideration for brokerage from the opposite contractual party to whom it

Nevertheless, the defendant, without being registered on February 26, 2008, does not know the trade name in Jung-gu Seoul Metropolitan Government Eul-ro, Jung-gu around February 26, 2008. At the coffee specialty, B mediates to obtain a loan from C at the rate of 2.5% per month and the due date of payment for three months, and continued to receive a loan from B, 9.5 million won as a loan extension fee around May 28, 2008, and 9.5 million won as a loan extension fee from the above B around October 30, 208, and operated unregistered credit business under the same name and received a total of 2.5 million won on two occasions from the loan counterpart.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol regarding C (including D's statement);

1. The police statement concerning B;

1. Application of Acts and subordinate statutes on investigation reports (C data submission);

1. Relevant Article on criminal facts, Articles 19(1)1 and 3 of the Act on Registration of Credit Business and Protection of Finance Users (amended by Act No. 9344), Articles 19(1)1 and 19(1)4 of the former Act on Registration of Credit Business and Protection of Finance Users, Articles 19(2)4 and 11-2(2) of the former Act on Registration of Credit Business and Protection of Finance Users, and Selection of fines;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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;

arrow