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지역 선후배들끼리 불법 사금융 조직을 만들어 서민들에게 수백 배의 이자를 받아 챙긴 일당이 검찰에 덜미를 잡혔다....www.nocutnews.co.kr 2024-11-11
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연이율로 환산하면 1217%, 법정 최고이자율 20%의 61배에 달하는 액수다.최씨는 또 무등록으로 대부업체를 운영하며 자금 추적을 피하고자 6...www.donga.com 2024-10-26
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국세청 자료를 보면 김씨는 210억원의 차명 보험 자금 출처를 기업들이 차명www.nocutnews.co.kr 2024-10-08◇ 김현정> 그러면 일단은 법은 폐지해놓고 보완하고 나서 다시 법을www.nocutnews.co.kr 2024-09-23주가 조작을 할 때 보통 차명 계좌들을 많이 이용하거든요. 제가 만약 이정주 기자의...www.nocutnews.co.kr 2024-08-10특히 차명계좌·거짓장부 등 고의적인 조세포탈 행위는 놓치지 않고 적발해 조세범처벌<...www.newsis.com 2023-11-30
# 노숙자 명의로 위장업체를 만든 B씨는 서민과 소상공인들을 대상으로 일명 '카드깡' 대출을 진행했습...newstomato.com 2023-11-30
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