beta
(영문) 서울중앙지방법원 2018.09.13 2018고단3711

대부업등의등록및금융이용자보호에관한법률위반

Text

Defendant

A A shall be punished by a fine of KRW 7 million, and Defendant B shall be punished by a fine of KRW 5 million.

The above fines are imposed by the Defendants.

Reasons

Punishment of the crime

Any person who intends to engage in loan business shall register his/her business with a Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or Special Self-Governing Province branch having jurisdiction over the relevant place of business, and no unregistered credit service provider shall receive interest exceeding 25 percent per annum.

1. A around April 14, 2017, the Defendant loaned 3.6 million won to C, and 3.6 million won to C, a total of 3.6 million won per ten days, and agreed to receive 3.6 million won from the above 3 million won and 3.65 million won per five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five hundred and five and five hundred and five and five hundred and five hundred and five and five hundred and five and five hundred and five and five hundred and five and five hundred and five hundred and five and five hundred and five hundred and five and five hundred and five and five and five hundred and five and five and five and five and five and one hundred and five and one hundred and five and five hundred and five and five and one hundred and five and five and one hundred and five and one hundred and five and five and one hundred and five and five and one and five and five and five and one and one hundred won shall be five and five and one and one and five and five and five and one and five and one and five and one and one and one another five and one and one another five and one and one.

Accordingly, the defendant operated unregistered loan business and received interest exceeding the limited interest rate.

2. Defendant B, around February 5, 2018, lent 2 million won at the F hotel coffee shop in Gangnam-gu Seoul, Seoul, to the above C, and agreed to receive 2.4 million won per week a total of 10,000 won per week and agreed to receive reimbursement of 2.4 million won per week and deducted 50,000 won from notarial fees, to the bank account in the above name C, and the principal and interest from the above C.