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(영문) 부산지방법원 2018.11.14 2018고정1429
대부업등의등록및금융이용자보호에관한법률위반
Text

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

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

Reasons

Punishment of the crime

The defendant is a person who sells clothes on the Internet, and was operating a unregistered loan company in Busan Sho-gu.

A person who intends to run a loan business or a loan brokerage business shall register with the Metropolitan City Mayor, etc. having jurisdiction over the relevant place of business, and shall not advertise the loan business unless a credit service provider or a credit specialized financial institution is a credit service provider or credit specialized financial institution.

From the beginning of April 2017 to April 2018, the Defendant, while working for a loan without registration in the vicinity of the Busan Metropolitan City, placed an advertisement as to the loan business for one year, such as ordering and receiving the advertisement site for the number of days to the printing business entity B located in the Daegu Metropolitan City, and then spreading the advertising site to the neighboring areas of ideas.

Summary of Evidence

1. A protocol concerning the examination of the suspect of each police officer against the defendant or B;

1. Commencement report of internal investigation:

1. A report on internal investigation (to attach a draft for the designated number of days of the web nick);

1. Application of the investigative report (the results of inquiry about the registration of loan business by the Financial Supervisory Service);

1. Article 19 (1) 3 and Article 9-2 (1) of the Act on the Protection of Financial Users and Registration of Relevant Laws and Optional Loan Business, etc. for Criminal Facts and Articles 19 (1) 3 and 9-2 (1) of the same Act;

1. Articles 70 and 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;

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