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(영문) 의정부지방법원 2013.09.12 2013고정2039
대부업의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 10 million.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

1. B around October 27, 201, at a mutual infinite office located near Gangdong-gu Seoul Metropolitan Government C Station, “D shall deduct KRW 3,102,00 as a commission for brokerage to get a loan of KRW 3,00,000 from a mutual infinite office,” and on the same day, the Defendant wired KRW 26,898,000,000 after deducting a brokerage commission from the loan of KRW 30,000 from the loan of KRW 30,000 to the Agricultural Cooperative (E) of D.

The Defendant, which was deducted from D as a brokerage commission, paid KRW 300,000,00, which was deducted from D on the same day, to B.

Accordingly, the Defendant, in collusion with B, received the consideration for brokerage from the trading partner who received the loan.

2. On October 17, 201, the Defendant, in collusion with B, run a credit business by lending a total of KRW 145,00,000,00 to D on seven occasions, as shown in the separate crime list, without registering a credit business to the competent authority, at the mutual influent bond office near Gangdong-gu Seoul Metropolitan Government, to receive KRW 30,000,000 per month from D, and making a loan to D.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Application of the police statement law to D;

1. Article 19 (1) 1, Article 3 ( point of unregistered Credit Business), Article 19 (2) 6, Article 11-2 (2) ( point of receiving brokerage commission from the other party to the transaction), Article 30 of the Criminal Act, and Article 19 (1) 1, Article 3 of the Act on Registration of Credit Business and Protection of Finance Users regarding criminal facts, 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;

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