Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

The Defendant is a person who operates a lending brokerage company under the trade name of the Seoul Do roof Gu building B, 601 to C.

No loan broker shall receive any remuneration in connection with loan brokerage from the other party to the transaction who receives a loan.

Nevertheless, around February 8, 2017, the Defendant connecting D with the above lending business office to obtain a total of KRW 8 million from the capital, and received KRW 2.4 million, which is 30% of the loan amount, under the pretext of brokerage fees.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to D;

1. Application of detailed statement of deposit transactions and loan brokerage business registration certificate to Acts and subordinate statutes;

1. Article 19 (2) 6 and Article 11-2 (2) of the Act on the Protection of Financial Users and Registration of Preliminary Loan Business, etc. for Facts constituting an offense, and Articles 19 (2) 2 and 11-2 (2) of the same Act;

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;