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(영문) 부산지방법원 2014.01.08 2013고정5432
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 4,500,000.

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 March 2, 201, the Seoul Metropolitan City Mayor did not register his business with the competent Metropolitan City Mayor, but sold the molded vehicle to the non-disception D located in the Seoul Office located in Busan Metropolitan City, Busan Metropolitan City, the Busan Metropolitan City transportation Daegu on March 2, 201, so that D would obtain a loan due to the lack of vehicle purchase funds, and the loan of KRW 15,00,000, which is 2% of the loan under the name of the brokerage commission, was carried out in a way that D would receive 30,000,000, under the pretext of the loan.

In addition, from March 15, 2013 to March 15, 2013, unregistered loan brokerage business was conducted such as arranging 22 unregistered loan brokerages and receiving 10,948,000 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;

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