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(영문) 서울서부지방법원 2017.03.16 2017고정12
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 8,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is a person who operates a mobile phone sales business with the trade name of Jung-gu, Incheon. B and 133.

No person who intends to engage in loan business shall register his/her business with a Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, or Special Self-Governing Province branch having jurisdiction over the relevant place of business, and no person, other than credit service providers or credit financial institutions, may place an

Nevertheless, the Defendant, who had been operating the present C, worked as an employee in Yongsan-gu Seoul Metropolitan Government D and 8th 270 from December 2014 to March 2016, 2016, and was unaware of the president. In December 4, 2014; December 15, 2014; April 1, 2015; July 8, 2015; 6, 2015; 8.6, August 6, 2015; 2016; 250 to 6 million won in cash immediately paid in cash via a mobile phone; and 50 million won in a “Ulle City” region in which “I would like to provide counseling by telephone without any contact.”

The term “F and G” is not a credit service provider, but a loan advertisement was run. On December 17, 2014, H and telephone consultation, which opened smartphones through which the advertisement reported and contacted with the need for money, and conducted a non-loan registration business providing loans of KRW 35,367,986 in total on 47 occasions during the period from December 17, 2014 to March 4, 2016, by pretending the transaction of smartphones in the way of immediately repurchasing through opening and purchasing the opened mobile phone terminal.

Accordingly, the Defendant placed a loan advertisement even though it is not a credit service provider, and operated a non-registered loan business.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect by each special judicial police officer against the accused;

1. A written statement of I;

1. The report on identification and investigation (the report on the confirmation of the advertisement within the fluor A mobile phone relief) with the content of the advertisement in the relief of the fluory cell phone in the fluory Luxembourg market;

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