이자제한법위반
Defendant shall be punished by a fine of three million won.
Where a defendant fails to pay a fine, one hundred thousand won shall be the day.
Punishment of the crime
No interest shall be collected in excess of the maximum interest rate under the contract for lending and borrowing of money [30% per annum in the case of the former Interest Limitation Act (amended by Act No. 12227, Jul. 25, 2014; 25% per annum in the case of the current Interest Limitation Act)].
1. The Defendant committed the crime against B agreed to receive KRW 25,00,000 per annum (60% per annum) from D’s residence in Busan Northern District around November 2013, the Defendant agreed to receive KRW 25,000,000 in cash from tin, and KRW 50,000 in cash from B to February 2014, around February 2014, the Defendant agreed to receive KRW 25,000 (60% per annum) from the central transportation carrier located in 1254 as it was located in Busan Seo-gu, Busan Metropolitan City, and KRW 50,000 in cash from B. From December 2013 to February 2014 to February 50, 2014, respectively.
2. On March 2013, the Defendant committed the crime against E: (a) agreed to receive KRW 50,000 (63% per annum) from the Defendant’s residence near Busan Northern-gu; (b) agreed to receive KRW 50,000 per annum; (c) lent KRW 950,000 in cash, subtracting KRW 50,000 from the Defendant’s interest rate; and (d) received interest of KRW 50,000 from E to the Defendant’s residence from May 2015.
3. The Defendant committed the crime against G agreed to receive KRW 25,00 (63% per annum) monthly interest rate of KRW 25,000 (63% per annum) from G in the vicinity of the I restaurant located in the Busan High-gu, Busan at the date of 2014, and agreed to receive KRW 475,000 (63% per annum interest rate) from tin in cash at the same place after two months thereafter, and 475,000 (63% per annum interest rate) calculated by deducting KRW 25,00 from tin interest, and received KRW 50,000 per month from G to the first half of the year of 20,005.
4. The Defendant against J agreed to receive KRW 100,000 per annum (63% per annum) from J around spring around 2014, and, in other words, cash amounting to KRW 1,90,000 after deducting KRW 100,000 per annum from a line at the same place around November 20, 2014, and interest rateing to KRW 150,000 per annum at the same place.