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(영문) 부산지방법원 동부지원 2014.11.03 2014고정1108
대부업의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant, from January 27, 2014, is a person who has run credit business from the Internet NAB B, with the trade name “B.”

1. Any person who intends to engage in unregistered credit business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Do Governor or Special Self-Governing Province Governor who has jurisdiction over the relevant place of business;

Nevertheless, on February 25, 2014, without registering credit business, the Defendant loaned two million won to the victim in the residence of the victim C 401 Busan Jin-gu, Busan, Busan, on February 25, 2014.

2. Although the unregistered credit service provider could not receive a loan exceeding the interest rate exceeding 30% per annum, which is the interest rate under the Interest Limitation Act, in the event that the unregistered credit service provider and the unregistered credit service provider make a loan, the Defendant offered a loan contract with D a fee of KRW 200,000 and KRW 300,000,000,000, and paid the principal and interest of KRW 300,000,000,000,000,000,00

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. A report on internal investigation (Internet loan advertisement);

1. Application of Acts and subordinate statutes to investigation reports (Attachment to details of passbook transactions);

1. Article 19 (1) 1 and Article 3 of the Act on Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts, Article 19 (1) 3 and Article 11 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users, Article 19 (2) 3 and Article 11 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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;

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