대부업등의등록및금융이용자보호에관한법률위반
Defendant shall be punished by a fine of KRW 10,000,000.
If the defendant does not pay the above fine, 50.
Punishment of the crime
Defendant
A is a person who engages in credit business with the trade name of "C" in 210, Nam-gu, Ulsan Metropolitan City B apartment zone.
Where a credit service provider grants a loan, its interest rate shall not exceed 39/100 per annum.
However, on July 28, 2011, the Defendant loaned 3 million won to D at the office of “C” operated by the above Defendant, and received 2.7 million won (106.67% per annum) from 11, as indicated in the attached list of crimes, such as receiving 2.7 million won (106.67% per annum) which is the amount limited by 3 million won per annum.
Summary of Evidence
1. Defendant's legal statement;
1. Each protocol concerning the examination of the suspect against the defendant;
1. Copy of E statement;
1. The interest rate calculation data and the interest rate calculation table;
1. A certificate of borrowed money, special agreement for borrowed money, and details of passbook transactions with E;
1. Each loan certificate and passbook transaction statement related to F, D, G, H, I, J, K, L, M, and N;
1. Application of Acts and subordinate statutes to a report on investigation (individual confirmation of loan debtors);
1. Article 19 (2) 3 and Article 8 (1) of the Act on Registration of Credit Business, etc. and Protection of Financial Users regarding the facts constituting the crime, 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. It is so decided as per Disposition on the grounds of Articles 70 and 69(2) of the Criminal Act or more;