logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 원주지원 2013.11.27 2013고정555
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 2,500,000.

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

Reasons

Punishment of the crime

On October 2010, the Defendant, without registering the credit business at the D cafeteria located in the original city, operated the credit business by borrowing KRW 18 million to E and receiving KRW 900,000,000, which is the interest of KRW 5% per month until principal is repaid, and receiving KRW 39,000,000 per annum more than 60% per annum.

In addition, the Defendant, from around that time to January 2013, operated a credit business without registering the credit business over 11 times in total, as shown in the attached list of crimes, and received interest exceeding the limited interest rate as a unregistered credit service provider over 10 times in total as shown in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to F, G, and E;

1. Each investigation report (the preparation of a list of offenses against loan victims H, I investigation, and criminal investigation);

1. Application of the detailed statement of transactions and the Acts and subordinate statutes governing J copies of bankbooks;

1. Article 19 (1) 1, Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users concerning facts constituting an offense, and Article 19 (1) 1, Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users (hereafter referred to as "non-registered credit business"), Article 19 (2) 3, and Article 11 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users, and Article 2 (1) of the Interest Limitation Act

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;

arrow