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(영문) 서울동부지방법원 2019.05.01 2019고단697
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant

A shall be punished by a fine of five million won, and the defendant B shall be punished by a fine of two million won.

The Defendants were punished by fine.

Reasons

Criminal facts

(Attached) Summary of the evidence

1. Defendants’ legal statement

1. Application of Acts and subordinate statutes on details of passbook transactions;

1. Articles 19 (2) 3 and 8 of the Act on Registration of Credit Business, etc. and Protection of Financial Users;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. A fine for negligence;

1. The former part of Article 37 and Article 38 of the Criminal Act among concurrent crimes;

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

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