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(영문) 인천지방법원 2016.01.21 2015고합431
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant

B The Defendant C shall be punished by a fine of 5,000,000 won, and a fine of 2,00,000 won, respectively.

Defendant

B and C above fine.

Reasons

Punishment of the crime

1. Defendant B is an employee working at a fisheries cooperative, a financial company.

No executive or employee of a financial company, etc. shall lend money for his/her own account or for the sake of a third party's interest other than the financial company to which he/she belongs, or for the account of a third party other than the financial company, etc. to which he/she belongs, provide guarantee

A. The Defendant, who applied for a loan to FF fisheries cooperatives, was asked by G that it would receive a loan from the G that was rejected, and was aware of it.

On June 30, 2013, G was lent KRW 950,000,00,000 after deducting the advance interest from KRW 1 billion to KRW 50,000,00 from the Suwon-dong branch located in Incheon Nam-gu, Incheon around June 30, 201, with interest higher than the market interest rate.

B. The Defendant was requesting a loan to FF fisheries cooperatives.

It was known to the general public upon the request of the constructor I to lend money.

At the end of July 26, 2013, I lent KRW 282 billion after deducting 18 billion from the 300 million in advance interest from the 300 million in the luxed area of Jin-si, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-do, Jin-si. In order to receive interest higher than the market interest rate.

(c)

The defendant was requesting the FF Cooperative to lend a loan.

The building company I and C were aware of the loan of money from the building company I and the loan broker C upon the request of the J.

On August 1, 2013, A lent 6,30,000 won after deducting 70,000 won from prepaid interest from around 700,000 won to the building operator I, the loan broker C, and additionally lent 80,90,000 won to the J around the 24th of the same month.

Accordingly, the defendant is money for the account of A for the benefit of a third party, in total three times.

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