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(영문) 청주지방법원 2014.06.26 2014고정397
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

When a unregistered credit service provider grants a loan, the interest rate shall not exceed 30% per annum, and a person who intends to engage in credit business shall register in accordance with Acts and subordinate statutes. On January 13, 2014, the Defendant loaned a loan of 4.95 million won to B, 2000 won, prior to the Cheongduk 2 Dong community service center located in the Cheongduk-dong community service center located in the Cheong-gu in the Cheong-si in the Cheong-si in the Cheong-si in the Cheong-si in the Cheong-si in the Cheong-si in the Cheong-si in the Cheong-si in the Cheong-si in the Cheong-si.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Application of each police protocol protocol to C, B, and D

1. Relevant Article of facts constituting an offense, and Articles 19 (2) 3 and 11 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users, Article 2 (1) of the Interest Limitation Act (in the case of violations of restrictions on interest rates by unregistered credit service providers, excluding fines), Articles 19 (1) 1 and 3 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 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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