대부업등의등록및금융이용자보호에관한법률위반
Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
The Defendant is running a credit business with the trade name of "E" in the Seo-gu Daejeon-gu Seoul Special Metropolitan City D Building No. 403 from November 15, 2006 to April 6, 2008.
After closure of business, a person who has been engaged in credit business without registration.
1. A person who intends to engage in a credit business without registration shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, and Do governor having jurisdiction over the place of business. However, around 14:00 on August 27, 2008, the Defendant loaned KRW 10,000,000 to the Defendant’s office located in Daejeon Pung-gu, Daejeon, and deposited KRW 500,000 as interest per month on a one-year repayment condition, after deducting KRW 2,00,000 as interest in advance under the condition that the principal shall be repaid at maturity, and then transferred KRW 8,00,000 to the Defendant’s F bank account (I) in the name of the victim’s friendship from the date of loan to February 11, 2011.
2. In the case of an unregistered credit service provider with no interest limit exceeding the interest rate of 30% per annum. However, around December 12, 2008, the Defendant loaned KRW 40,000,000 to the injured party G at the above Defendant’s office to pay KRW 2,00,000 per annum under the conditions of repayment per year under the condition that the principal shall be repaid at maturity, and 22,000,000,000, which was obtained by deducting KRW 8,000,000 as prior interest from being repaid to KRW 10,00,000,000 as prior interest, was loaned to the account in the above H’s name and received interest of more than 30% per annum from around February 11, 201, the Defendant received interest rate of KRW 49,750,00 per annum from each of the credit service providers with interest rate of more than 30% per annum 5,000 as stated in the attached Table 2.
Summary of Evidence
1. Defendant's legal statement;
1. The prosecutor's statement concerning G;
1. Each certificate of borrowing;
1. Receipt of a copy of report of credit business;