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(영문) 수원지방법원 성남지원 2017.11.08 2017고단2253
대부업등의등록및금융이용자보호에관한법률위반등
Text

1. The defendant A shall be punished by imprisonment for six months;

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Defendant A

(a) Where a credit service provider without registration in violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users makes a loan, it shall not receive interest exceeding 25% per annum as provided for in the Interest Limitation Act;

Nevertheless, on March 2, 2017, the Defendant loaned KRW 12 million to D in cash to the post office located in the area of the branch of the branch of Seongbuk-gu, Seongbuk-gu, Sungnam-si, and around the 6th day of the same month, the Defendant received a total of KRW 18 million in cash in front of the “F” located in the area of the branch of the branch of Sungnam-gu, Sungnam-si, and received payment of KRW 18 million per annum, and violated the restriction on the interest rate by receiving interest exceeding 25% per annum from December 6, 2016 to March 6, 2017, as shown in the list of crimes in the attached Table.

(b) No person violating the telecommunications business shall open a mobile communications terminal device which enters into a contract for the provision of telecommunications services in the name of another person on condition of providing funds, and use the telecommunications service provided to such mobile communications terminal device;

1) On August 2016, the Defendant paid 150,000 won to the names infinites who became aware of via the Internet NAV website at the end of Seongbuk-gu, Sungnam-si, and purchased the core chips of “G” mobile phone (H) and used telecommunications services provided therefor until the end of January 2017.

2) On January 2017, the Defendant paid 150,000 won to the names infinite, who became aware of through the Internet fourter website before the end of Seongbuk-gu, Seongbuk-gu, Sungnam-gu, and purchased the core chips under B’s mobile phone (I) and used telecommunications services provided therefor until the end of March 2017.

2. No one may intermediate a third party's communications, or provide it for a third party's communications, using telecommunications services provided by telecommunications business operators;

Nevertheless, on January 2017, the Defendant was in the 1034-4, Seocho-gu, Daegu Police Officer.

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