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(영문) 수원지방법원 2016.11.24 2016고정2339
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

From October 13, 2008 to May 19, 2010, the Defendant is a person who operated a pawned hall with the trade name “D” in the name of the wife in the Gangseo-gun B.

Any person who intends to engage in credit business or loan brokerage business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or Special Self-Governing Province Governor

Nevertheless, the Defendant did not register a credit business with the competent authority on July 10, 2015, and, around the Gwon Islands casino located in the Seowon-gun, Seowon-gun, Seowon-gun, Seowon-gun, the Defendant loaned 6,600,000 won to the obligor E as security at an annual interest rate of 25 percent, thereby running an unregistered credit business.

Summary of Evidence

1. Partial statement of the defendant;

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

1. Protocol of the police statement concerning G;

1. A copy of the certificate for acceptance and transfer of bonds;

1. A copy of the loan agreement;

1. A copy of registration certificate;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users concerning criminal facts and the Selection of Punishment;

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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