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(영문) 의정부지방법원 고양지원 2013.11.21 2013고정1526
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

The Defendant, without registering a credit business, agreed to lend KRW 20,000 to C at the residence of C located near B located in the Si of Pakistan on January 2, 2013, and agreed to receive KRW 40,000 per day including the principal and interest, for 60 days each day. From around that time to March 2013, the Defendant received interest equivalent to 225/10 per annum exceeding the limited interest rate pursuant to the agreement from around 200 to March 2013, and without registering a credit business as indicated in the annexed crime list from around 200 to May 2013, the Defendant was paid interest exceeding the limited interest rate on six occasions in total.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of D police statement;

1. Application of the Acts and subordinate statutes concerning details of transactions;

1. Relevant Article 19 (1) 1 and Article 3 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users concerning criminal facts, Article 19 (2) 3 and Article 11 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users, and Selection of each fine;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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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