Seized evidence subparagraph 1 shall be forfeited from the accused.

From around July 2012, the Defendant had been sentenced to a suspended sentence of one-year imprisonment for a violation of the Act on Registration of Credit Business and Protection of Finance Users by running credit business against those who enter the bicycle racing and motorboat racing office located in Seo-gu, Seo-gu, Seoan-si, Chungcheongnam-si without registering with the Do Governor, and was sentenced to a suspended sentence of one-year imprisonment for a violation of the Act on Registration of Credit Business and Protection of Finance Users.

Any person who intends to engage in credit business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Do Governor, or Special Self-Governing Province Governor having jurisdiction over the relevant place of business, and where unregistered credit service providers make a loan, they shall not receive interest exceeding the annual interest rate of 3

Nevertheless, around July 1, 2012, the Defendant loaned KRW 2 million from the container office located in Seo-gu, Seo-gu, Seo-gu, Chungcheongnam-gu, Chungcheongnam-gu to Cheongnam-do without registering with the Cheongnam-do Governor, and operated credit business by deducting KRW 200,000,000, which is the interest rate of KRW 10% per month (120% per annum) from the advance interest rate. From around that time to November 25, 2013, the Defendant loaned KRW 567,460,00 in total over 183 times, as indicated in the list of crimes, and received KRW 82,365,000 in total from July 1, 2012 to July 1, 2013.

Accordingly, the Defendant conducted credit business without registering with the Chungcheongnam-do Governor, and received interest exceeding the limited interest rate as a unregistered credit service provider.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of prosecutorial statement to J and K;

1. Each police statement concerning K, J, L, I, M, and N;

1. Details of transactions (FFO);

1. The original of the A4 site;

1. Application of Acts and subordinate statutes to criminal investigation reports (attached to materials submitted by suspects);

1. Unregistered under Articles 19(1)1 and 3(1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts;