대부업등의등록및금융이용자보호에관한법률위반
A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
The defendant is a person who has operated a lending company free of charge in Gangnam-gu Seoul Metropolitan Government D.
1. Any person who intends to engage in a loan business without registration shall register a branch office with the Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or Special Self-Governing Province having jurisdiction over the relevant place of business;
Nevertheless, the Defendant, without registering a loan business with the competent authorities, operated a loan business office in Gangnam-gu, Seoul, with a total of KRW 307,000,000,000,000 per day from September 8, 2015, at around 60,000 per day, deducted 60,000 won per day from 10 days under the condition that he/she shall be repaid for 90 days, and operated a loan business from December 28, 2017, providing a total of KRW 307,00,000, as shown in the attached list of crimes.
2. Where a credit service provider, etc. unregistered in violation of an interest rate, makes a loan, it shall not receive interest exceeding 25% per annum;
Nevertheless, on September 8, 2015, the Defendant, without registering a loan business with the competent authorities, paid KRW 4,400,000 calculated by deducting KRW 600,000 from the annual interest rate of KRW 170.6% and exceeding the statutory interest rate of KRW 107 times in total, as indicated in the attached Table of Crimes, on condition that the Defendant shall receive KRW 5,00,000 per day from the above E, 60,000 per annum, 90,000,000 per day, as above, from around September 8, 2015.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the examination of the police officers of the accused;
1. Each police statement made to F, E, G, H, and I;
1. F The details of transactions in the bank account in the name of the F, F the details of transactions in the bank account in the bank account in the name of the F, the details of transactions in the bank account in the name of the F, the details of transactions in the bank account in the name of G, the details of transactions in the bank account in the name of the J, the details
1. Criminal facts;