logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2016.08.24 2016고단2986
대부업의등록및금융이용자보호에관한법률위반등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Any person who violates the Act on the Registration of Loan Business and the Protection of Financial Users shall register a loan business with the competent authorities. In fact, where a credit service provider lends a loan to an individual or a small-scale corporation determined by the President, the interest rate shall not exceed the rate prescribed by the Presidential Decree, and the restricted interest rate shall not exceed 6% per annum before October 4, 2007, and the restricted interest rate shall be 49% per annum from October 4, 2007.

On June 8, 2007, the Defendant loaned the amount of KRW 80,000,000 to K without registering a loan business with the competent authority, at H office located on 17th floor in Suwon-si, Suwon-si, Suwon-si, which was located in the 17th floor of the G building, and agreed to the interest of KRW 2.8 million per month, and paid KRW 59,000,000 after deducting KRW 21,000 from the name of the preferred interest and fee. From around that time, the Defendant received interest of KRW 2.8 million per annum from K each month during the period from around April 16, 2007 to March 16, 2010, and received the payment of interest of KRW 59% per annum exceeding the autonomy of the court.

As a result, the defendant in collusion with I and J did not register the loan business with the competent authorities, and did the loan business, and received interest exceeding the limited interest rate.

2. Violation of the Act on the Punishment of Acts, such as brokerage, etc. of sexual traffic.

A. The Defendant is a person who actually operates “M marina” as prescribed in L 601 at the time of harmony.

The defendant, from December 12, 2008 to April 10, 2009, is equipped with 11 guest rooms, 11 shower rooms, 5 smuggling rooms in which bedrooms, etc. are installed, and female employees such as N andO are employed by the J, and provided guidance to male customers under the name of 120,000 won.

arrow