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(영문) 대구지방법원 2014.07.24 2013고단4962
대부업등의등록및금융이용자보호에관한법률위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Any person who intends to engage in credit business or loan brokerage business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Do Governor, or Special Self-Governing Province Governor, which has jurisdiction over

The Defendant did not register as above, and around May 22, 2008, at the French land below Daegu, via E, a land resident in China, the Defendant loaned KRW 1.538 billion to F, and interest rate of KRW 11,535,000,000,000,000 from May 22, 2008.

7. From December 1, 2006 to October 201 or from November 11, 201, a total of 3.9952 million won was loaned over 18 times in total, as shown in the crime list, including the receipt of 5% and 90% per annum.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of the witness G, F, H, I, J, K, L, M, N, andO;

1. Each prosecutor's statement of F, H,O, P, I, Q, K, L, N, and M;

1. A copy of each prosecutor's statement concerning J and R;

1. A copy of a certificate of borrowing, a copy of a detailed statement of transactions of passbooks, and a copy of a receipt without passbooks;

1. A copy of the certificate;

1. An investigation report (the details of transactions by trader in the title of the Bank TT account), investigation report (the details of transactions by trader in the title of the Bank TT account), investigation report (the details of transactions by trader in the name of the Bank TT account), investigation report (the details of transactions by the bank W account in the name of the five national bank), investigation report (the details of transactions by the trader in the name of the Bank TT account in the name of X), investigation report (the details of transactions by each trader in the name of the Daegu Bank Y account in the name of X), investigation report (the details of transactions by each trader in the name of the AB

1. The application of investigation reports (AA telephone communications: Related to transfer of F account, etc.), investigation reports (Attachment to a certified copy of the register);

1. Article 19 (1) 1 and Article 3 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users (hereinafter referred to as the “Credit Business Act”) by comprehensively taking into account the relevant criminal facts

1. Determination as to the assertion of the Defendant and his defense counsel under Article 62(1) of the Criminal Act (a favorable circumstances among the reasons for sentencing below)

1. The Defendant’s summary of the assertion (1) is annexed to the annexed sheet.

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