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(영문) 대구지방법원 2020.11.12 2020고정1261
대부업등의등록및금융이용자보호에관한법률위반등
Text

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

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

Reasons

Punishment of the crime

1. No one, other than credit service providers or financial institutions specialized in credit transactions in violation of the Registration of Credit Business and Protection of Financial Users Act, may advertise on credit business;

Nevertheless, on March 24, 2020, the Defendant: (a) around 15:00 on March 24, 2020, around 15:00, engaged in advertisement for credit business in a way that, in front of Daegu City, the content of “one-day loan, personal confidential information, business establishment exchange, women’s free security, rapid loan, and D,” etc., are released on the street; and (b) from January 2020 to March 202, the Defendant engaged in advertisement for credit business in a way that, from around 200 to March 202, approximately 3,00 of the above publicity name was spreaded on the street.

2. Around 15:00 on March 24, 2020, the Defendant driving a two-wheeled automobile without obtaining a Class 2 small license on the frontway in Daegu City, Daegu City, without obtaining a Class 3 small license.

3. No person who violates the Guarantee of Automobile Accident Compensation Act shall operate any motor vehicle on a road which is not covered by mandatory insurance of motor vehicles;

Nevertheless, around 15:00 on March 24, 2020, the Defendant operated a two-wheeled automobile without registration, which was not covered by the automobile mandatory insurance, on the frontway in Daegu City B.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. A report on internal investigation (in relation to reporting on March 24, 2020, attaching evidentiary data that spreads an order to publicize the registered credit business without internal investigation on March 24, 2020), internal investigation report (verification of registered business entities and legal review related to the registration title of the credit business), internal investigation report (verification of subscription information on mobile phone numbers stated in the order of publicity), and report on internal investigation (in relation to the public relations of the credit business of the suspected suspect, search of allocated places

1. Application of Acts and subordinate statutes to internal investigation reports (verification of the driver's license register of a suspect), investigation reports (Attachment of the suspect's "motor vehicle driver's license register"), investigation reports (Tercker Corressing from the suspect, the chassis number and CC verification).

1. Registration of relevant Article of facts constituting an offense and of credit business, etc. in the choice of punishment;

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