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

If the defendant does not pay the above fine, KRW 100,000.

Criminal facts

A person who intends to engage in loan business or loan brokerage business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or Special Self-Governing Province branch having jurisdiction over the relevant place of business.

However, the Defendant, without registering with the competent authority from March 2017 to November 2017, operated a loan business by distributing the name “A” to a large number of unspecified persons who reported the distribution to whom KRW 100,000 won is paid in cash, at the Defendant’s house located in the counter B of Chang-si, Chang-si, which is located in the window B of Chang-si, and at the street street house in Chang-si, which is located in the window B of Chang-si. The Defendant operated a loan business by receiving KRW 20,000 in cash for 60 days.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to a report on investigation (informing advertisements to be submitted by suspect, issuing an order for loans, standard contract for loan transactions, loan certificate, etc.

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Protection of Financial Users and Registration of Relevant Acts and Subordinate Statutes concerning facts constituting a crime and the selective loan business, etc.

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;