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(영문) 수원지방법원 평택지원 2017.11.23 2017고정465
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

Any person who intends to engage in a loan business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, or Do Governor having jurisdiction over the relevant place of business.

Nevertheless, on October 29, 2012, without registering the loan business, the Defendant engaged in loan business against C (360 million won loan, monthly interest rate of 00 million 0,000 won), D (150,000 won loan, monthly interest rate of 0,000 won), E (40,000 won loan), F (40 million won loan), etc. from January 2012 to July 2013, 2012.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to B, C, and D;

1. Application of Acts and subordinate statutes, such as a detailed statement of transactions in the agricultural bank account and a detailed statement of transactions in the fisheries bank account;

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Business of Loan, etc., and Protection of Financial Users for facts constituting an offense, and the selection of a fine;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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