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(영문) 대구지방법원 서부지원 2018.12.13 2018고정482
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person, other than credit service providers or credit financial institutions, may place an advertisement for loan business.

On October 26, 2017, the Defendant: (a) was a person who has not registered a loan business with the Gu office, etc.; and (b) placed an advertisement as to loan business by requesting Kwikset to produce 8,000 Macks (80 ambling to 1 ambling, 10, 10 ambling) around October 26, 201; (c) was sent via Kwikset; (d) around December 2017, the Defendant returned to the Daegu-gu Seo-dong commercial building; and (e) displayed the Macks.

Accordingly, even though Defendant A is not a credit service provider, Defendant A advertised the loan business.

Summary of Evidence

1. Statement by the defendant in court;

1. A statement of investigation of the suspect against the defendant (including a statement of transaction attached thereto);

1. Report on internal investigation (Attachment of case records related to the main case among case records of B under investigation);

1. Investigation report (the monetary statement of the printing company B outside of the instant case);

1. Requests for cooperation (verification as to whether loan business is registered) with an investigation and the application of reply statutes;

1. Article 19 (1) 3 and Article 9-2 (1) of the Act on the Registration of Preliminary Loan Business, etc. for Criminal Facts and the Protection of Financial Users; and Article 19-2 (1) of the Act on the Protection of Financial Users;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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