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(영문) 인천지방법원 2014.08.25 2014고정939
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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 credit brokerage business shall register the relevant place of business with the competent authority.

Nevertheless, the Defendant, without registering a loan brokerage business with the competent authority from June 201 to December 2, 201 of the same year, posted loan brokerage advertisement in the advertisement column of the rice Luxembourg building B in Nam-gu Incheon Metropolitan City from June 1, 2011, and operated a unregistered loan brokerage business, such as arranging C to obtain loans of KRW 20 million from D.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. Application of Acts and subordinate statutes of police statement protocol to C

1. Article 19(1)1 and Article 19(1)3 of the Act on the Registration of Credit Business, etc. and Protection of Finance Users, etc., for which the relevant provision of criminal facts and punishment are selected, and Articles 19(1)1 and 3 of the same Act (Amended by Act No. 11544, Dec. 11,

1. Articles 70 (1) 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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