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(영문) 부산지방법원 2014.02.03 2013고정5357
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

Any person who intends to engage in credit business or loan brokerage business shall register with the Mayor, Do Governor, or Special Self-Governing Province Governor who has jurisdiction over the relevant place of business.

Nevertheless, on February 27, 2012, the defendant did not register with the competent Metropolitan City Mayor, and sold DMW vehicle to DM in the C Office located in Busan Metropolitan City Shipping Daegu, Busan Metropolitan City on February 27, 2012, the defendant conducted unregistered loan brokerage business by allowing D to obtain a loan of KRW 20,000,000 from C, a loan recruitment agency, and receiving KRW 4% of the loan under the name of brokerage commission.

In addition, the Defendant conducted unregistered loan brokerage business from that time until April 1, 2013, such as arranging six unregistered loan brokerage services, and receiving KRW 2,895,00 as a fee, as shown in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. A copy of each police statement concerning E and F;

1. A copy of the protocol of seizure and the list of seizure;

1. Application of Acts and subordinate statutes to details of commission account books;

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Credit Business and Protection of Finance Users regarding criminal facts and the Selection of Punishment;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

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

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