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(영문) 서울서부지방법원 2013.04.24 2012고정1096
대부업등의등록및금융이용자보호에관한법률위반
Text

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

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

Reasons

Punishment of the crime

No credit service provider, etc. may allow any other person to engage in credit business or lend its registration certificate to any other person.

Nevertheless, the defendant appears to be a clerical error on November 20, 2010 as stated in the indictment around November 20, 2009.

After obtaining permission for credit business from Seoul Mapo-gu Seoul Metropolitan Government, Seoul Metropolitan Government, the government received 150,000 won from the non-speaker and lent the credit business registration certificate under the name of the defendant to operate the credit business.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Inquiries about the details of registration of the lending company (B);

1. Application of Acts and subordinate statutes to an investigation report (Comparison of photographs against the petitioner);

1. Article 19 (2) 1 and Article 5-2 (4) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts and the Selection of fines;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

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