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(영문) 부산지방법원 2018.10.30 2018고단3849
대부업등의등록및금융이용자보호에관한법률위반
Text

[Defendant A] The defendant shall be punished by imprisonment with prison labor for ten months

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

A consulted with the debtor who advertised the loan business through Pause North Korea or Kakakao Stockholm, or was introduced through a son, and the role of preparing a loan certificate was to play a role of "one-time" to transfer money to the debtor who entered into a loan agreement after consultation by the defendant C, the defendant B, and the defendant D, and one-half of the profits accrued.

Any person who intends to engage in a loan business shall register a loan business with the Special Metropolitan City Mayor, Metropolitan City Mayor, Do Governor, or Special Self-Governing Province branch having jurisdiction over the relevant place of business, and shall not receive interest in excess of 25 percent (25 percent per annum from May 20, 2016 to February 7, 2018) per annum if an unregistered credit service provider runs a loan business.

Nevertheless, the Defendants (Defendant B) offered loans from the borrower on July 23, 2017 to February 19, 2018; Defendant C, from February 13, 2017 to December 17, 2017; Defendant D, from January 1, 2017 to August 26, 2017; and Defendant D offered loans from the borrower on November 15, 2017 without registering the lending business of the competent government office; Defendant C was given and received a total of KRW 3 million (3,00,000,000,000,000,000,000) by deducting the loan from the borrower on a non-permanent basis, and Defendant C was paid and received by applying the interest rate of KRW 54,000 per day to 60,000,000 and KRW 15,516,516,206,000,000 and KRW 3,515,2716.

Summary of Evidence

1. Defendants’ respective legal statements

1. A protocol concerning the interrogation of suspects of E;

1. Application of the laws and regulations on police statements made to F, G, H, I, J, K, and L;

1. Defendants of the relevant legal provision regarding criminal facts: Each loan business.

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