이자제한법위반
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Criminal facts
30% per annum until January 13, 2014, and 25% per annum from January 14, 2014.
However, on July 3, 2013, upon receipt of a request to lend KRW 1,80,000 from the victim B, the Defendant agreed to the interest rate of KRW 1,80,000 per annum and agreed to KRW 1,800 per annum until September 26, 2016, and agreed to lend KRW 18,90,00 per annum by 24 times in total, as described in the separate list of crimes until September 26, 2016.
In addition, the Defendant received KRW 335,836, which was the interest amount exceeding the highest interest of the law of restriction on interest from the damaged persons in the irregular area around September 11, 2014, such as the [Attachment Table No. 34] No. 34, and received KRW 12,543,700 as the interest amount exceeding the highest interest of the law of restriction on interest until September 1, 2016.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the prosecution against B and C;
1. An investigation report (as to the attachment of an inquiry of transaction details);
1. Investigation report (verification of a detailed statement of transactions in the foreign exchange bank under suspect's name);
1. Application of Acts and subordinate statutes to investigative reports (the specification of amounts borrowed and repaid);
1. Article 8 (1) and Article 2 (1) of the Act on the Limitation of Interest on the Election of Criminal Offenders and Articles 8 (1) and 2 (1) of the same Act (Optional to Penalty);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;