이자제한법위반
Defendant shall be punished by a fine of KRW 2,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
The maximum interest rate on the lending and lending of money shall not exceed 30% per annum.
Nevertheless, on November 30, 201, the Defendant loaned 10,000 won interest rate of 10,000 won per day to the victim D who is the debtor (365% per annum) within the Defendant’s residential area located in Busan Shipping Daegu C apartment B 405, Busan, and received KRW 525,000,000 from the above date and time to April 26, 2012 as indicated in the list of crimes in the attached list of crimes, and received KRW 52,10,000,000 per annum from the above date and time to April 26, 2012.
Accordingly, the Defendant received interest exceeding the highest interest rate.
Summary of Evidence
1. Defendant's legal statement;
1. Application of Acts and subordinate statutes on police statements made to E, D, and F;
1. Articles 8 (1) and 2 (1) of the relevant Act on the Restriction of Interest on Criminal Crimes; the selection of fines;
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;