Text
Defendant
A shall be punished by a fine of KRW 2,500,00, and Defendant B by a fine of KRW 700,000.
The above fines are imposed by the Defendants.
Reasons
Punishment of the crime
1. A person who intends to engage in credit business in violation of the Registration of Credit Business, etc. and Protection of Financial Users Act shall register with the Mayor/Do governor having jurisdiction over the relevant place of
Nevertheless, without being registered by the Defendant,
(a) around January 14, 201, loans KRW 10 million to D at the Defendant’s home located in Seoul Special Metropolitan City, Nowon-gu, 408 Dong 1306, on condition that D receive interest of KRW 500,000 per month for six months;
B. Around January 15, 2013, at the above Defendant’s home, leased KRW 10 million to B on the condition that B receive interest of KRW 600,000 per month for six months.
Accordingly, the Defendant, without registering, engaged in credit business.
2. Defendant A, who obstructed the Defendants’ business, applied for the second-class ordinary driver’s license examination on behalf of Defendant B and asked Defendant B to pass the written examination, and Defendant B accepted it.
Defendant
A around 09:00 on July 24, 2012, around 09:0, received the application for the second-class ordinary driver's license examination in the Dobong-dong in Seoul Special Metropolitan City, and Defendant B took the second-class ordinary driver's license examination conducted by the Road Traffic Safety Authority by entering the second-class ordinary driver's license examination in the Dobong-dong in Seoul Special Metropolitan City.
Accordingly, the Defendants conspired to interfere with the issuance of the victim's driver's license by fraud.
Summary of Evidence
1. Each police interrogation protocol against the Defendants
1. Each police statement of the defendant B and E;
1. A bank transaction statement, a bank transaction statement (D), and a bank transaction statement (A);
1. Application of a A test list and test results under statutes;
1. Article 19 (1) 1 and Article 3 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users (hereafter referred to as "non-registered credit business"), Articles 314 (1), 313 of the Criminal Act, and Article 313 of the same Act;