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(영문) 대전지방법원 천안지원 2017.03.23 2017고정33
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

When it is intended to engage in loan business or loan brokerage business, it shall be registered with a Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or Special Self-Governing Province branch having jurisdiction over

Nevertheless, without registering the lending business to the head of the competent administrative agency, the Defendant run the lending business with the interest rate from February 5, 2016 to June 30, 2016 and lending money to the head of the competent administrative agency.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement protocol (C);

1. A list of details of transactions, a detailed statement of deposit transactions, and a photographic of a loan certificate;

1. Application of Acts and subordinate statutes to each investigation report (such as arranging details of transactions of amount of damage, verification as to whether a suspect loans are registered for business, and telephone communications for reference D);

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 fines;

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

1. The sentencing of Article 334(1) of the Criminal Procedure Act does not seem to have been earned by taking into account the following circumstances: (a) the Defendant’s age, sexual conduct, environment, circumstances after the crime, the degree of economic benefits acquired by the Defendant from the crime of this case, etc.; and (b) the punishment is determined as per the order, taking into account the following factors: (c) the Defendant’s age, sexual conduct, environment, circumstances after the crime; and (d) the period of economic benefits acquired by the Defendant.

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