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

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Punishment of the crime

The defendant is a person who is seaing from "C Motor Vehicle Sales Company" located in Chuncheon City B.

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

Nevertheless, on March 2, 2015, the Defendant did not register with the competent authorities, and the Defendant received KRW 1,479,000,000 in total from 10 times until October 20, 2017, including: (a) a defect in obtaining a loan of KRW 2,50,000 from a purchaser of a used vehicle; (b) a broker of E materialsF (representative G); and (c) paid KRW 45,00,000 in the name of brokerage fees.

Accordingly, the defendant was engaged in unregistered loan business.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of statutes on financial transaction, such as a copy of HFC, a copy of the new bank passbook, a copy of the terms and conditions of capital directory, a copy of the contract for entrustment of occupation of secondary and secondary alliance, and a copy of the financial transaction details;

1. Article 19 (1) and 1, and Article 3 (1) of the Act on the Protection of Financial Users and the Registration of Preliminary Loan Business, etc., for facts constituting an offense, and Articles 19 (1) and 1, and 3 (1) of the same Act;

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