logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2014.01.08 2013고정5431
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

The defendant is a person who is with a heavy and converging day.

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 January 27, 201, the Seoul Special Metropolitan City Mayor did not register his business with the competent Metropolitan City Mayor, but sold bmw vehicle within the C General installment financing office located in Busan Special Metropolitan City Construction Daegu, Busan Special Metropolitan City (hereinafter referred to as the "Seoul Special Metropolitan City Mayor") in order for D to obtain a loan due to the lack of vehicle purchase funds, and it was arranged that D will receive a loan of KRW 19,00,000 from the C General Installment Investment Corporation (hereinafter referred to as the "B"), which is a lending agency, to receive 2% of the loan under the name of the brokerage commission.

In addition, from that time to April 3, 2013, unregistered loan brokerage business was conducted, such as arranging 32 unregistered loan services, and receiving 13,377,000 won as fees, such as the list of crimes attached to the attached Table.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of the police statement of E;

1. Application of a copy of seizure protocol to statutes;

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

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;

arrow