logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2013.09.26 2013고정1883
대부업등의등록및금융이용자보호에관한법률위반
Text

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

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

Reasons

Punishment of the crime

In spite of the fact that the defendant was prohibited from allowing another person to engage in credit business or lending a registration certificate under his name, the defendant registered his credit business in the name of the defendant in the Namyang City Viewers around April 13, 2009, and then lent his credit business registration certificate to the head of B office and let the head of B office operate the credit business.

Summary of Evidence

1. Defendant's legal statement;

1. Application of investigation reports (person in charge of telephone conversations in South-North Korea) and replies according to requests for cooperation with investigation;

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 Penalties;

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

arrow