logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 2018.10.11 2018고단803
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of 1.5 million won.

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

Reasons

Punishment of the crime

From January 2015 to September 2017, the Defendant was a person who was employed by the “C Motor Vehicle Trading Company” located in Switzerland-si from January 2015 to September 2017.

A person who intends to engage in a loan business shall register with the Mayor/Do Governor having jurisdiction over the relevant place of business.

Nevertheless, the Defendant, without registering with the competent authority, received KRW 5,500,000 from the purchaser of a secondhand vehicle on February 11, 2015, the Defendant received KRW 5,500,000 from the Defendant as a broker fee, and received KRW 55,00,000, which is 1% of the name of the loan, as a broker fee, and received KRW 4,358,000 from 24 times until September 29, 2017, as in the list of crimes in the attached Form.

Accordingly, the defendant is running a unregistered loan business.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police in relation to G;

1. Investigation reports (related to the conclusion of an entrustment contract with a motor vehicle with a credit financial institution), details of financial accounts, and application of Acts and subordinate statutes to report internal investigation (related to the collection of suspect fees);

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;

1. The reason for sentencing under Article 334(1) of the Criminal Procedure Act appears to have shown the attitude of reflecting the defendant's criminal act by recognizing him/her. The fact that there are no criminal records of the same kind of crime and no criminal records of imprisonment or more severe punishment, the amount of fees that the defendant received while running a loan business without registration, and all other circumstances, including the defendant's age, sex, sex, environment, motive and background of the crime, criminal motive and circumstance, result of the crime, etc., shall be determined as ordered by the order.

arrow