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(영문) 춘천지방법원 영월지원 2017.02.03 2016고정128
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant

A A shall be punished by a fine of one million won, and the defendant B shall be punished by a fine of one million won.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

Defendants are married.

Defendant

B is operating a loan business in the name of "F" with the head of Gangwon-gun D and 1st, the head of Gangwon-do, the head of the Jung-gun, the head of the Jung-gun, and the F.

The above credit service provider cannot exceed the interest rate prescribed in the Enforcement Decree of the Loan Business Act (27.9/100 per annum) when granting a loan to an individual or a small-scale corporation.

1. Defendant A

A. On June 18, 2016, the Defendant lent KRW 1,000,000 to G for a period of 1,000,000 per day at the above office around 16:00 on June 18, 2016, and received interest rate of KRW 50,000 per annum, and exceeded the interest rate of KRW 1,825 per annum;

B. On the 23th day of the same month, the Defendant lent KRW 1,00,000 to H for a daily period of KRW 1,00,000, and received interest rate of KRW 50,000, and exceeded the interest rate of KRW 1,825 per annum.

2. Defendant B, at the above time and place, committed the above-mentioned violation by Defendant A, an employer.

Summary of Evidence

1. The Defendants’ respective legal statements

1. The protocol concerning the interrogation of each police suspect against the Defendants

1. Each police statement made to H and G;

1. A copy of each certificate for purchase of goods;

1. A copy of a loan business registration certificate (the act of inducing the inducer to commit a crime by complaining against the dynamics or emotions of the inducer by taking advantage of the personal-friendly relationship with the inducer who is directly related to the investigation agency, leading the person to a dynamic or emotional pressure or threat, making it difficult for the inducer to refuse, inducing the person to commit a crime by excessively interfering with the crime by providing the money to be used for the crime, etc. by presenting the method of the crime in detail, or providing the method of the crime is not allowed. However, it is illegal that the inducing person merely requested the induceer to commit a crime more repeatedly without having a direct relation with the investigation agency, and the investigation agency used the salves or schemes;

In cases where it cannot be seen, even if the intent of the inducer was caused, it is illegal.

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