이자제한법위반등
Defendant shall be punished by a fine of KRW 3,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
1. No person who violates the Interest Limitation Act shall receive interest exceeding the interest rate of 30% per annum on lending and borrowing of money;
A. On April 5, 2012, at a restaurant where the trade name in Ansan-si B is unknown on April 21, 2012, the Defendant lent KRW 10 million to the victim C, deducted KRW 700,000 as a prior interest, and delivered KRW 9.3 million as a monthly interest, and received KRW 700,000 as an interest for three months.
Accordingly, the Defendant received interest of 90.3% per annum in relation to monetary lending.
B. On May 2, 2012, the Defendant: (a) lent KRW 10 million to the victim C; (b) deducted KRW 700,000 as a prior interest; (c) delivered KRW 9.3 million as a monthly interest for three months; and (d) received KRW 700,000 as a interest for three months.
Accordingly, the Defendant received interest of 90.3% per annum in relation to monetary lending.
2. On September 10, 2012, the Defendant interfered with business, at the “Emart” operated by the victim C in Ansan-dong-si around 15:00, the Defendant: (a) called “Emart” operated by the victim C; (b) sent the entrance door to the said F; and (c) sent the said F to the said F out of the said “Emart” by force, thereby obstructing the victim’s business of the said “Emart by force.”
3. Intimidation.
A. On September 13, 2012, around 17:00 on September 13, 2012, the Defendant: (a) committed an act that seems to have been at the time of drinking while having been in a dispute with the victim C due to repayment of debt with the victim; and (b) threatened the victim.
B. On October 28, 2012, around 14:00, at the same time, the victim threatened the victim by saying, “I will not know about the family members,” while the victim had a dispute with the victim C due to the repayment of the obligation, etc.
4. The Defendant of assault, at around 14:00 on October 28, 2012, was in charge of the task operated by the Victim C in the “Iart” located in the G at Ansan-dong-si, A, with the victim C.