이자제한법위반
Defendant shall be punished by a fine of KRW 700,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person shall charge interest exceeding the maximum interest rate under a contract for lending and borrowing of money.
Nevertheless, the Defendant loaned KRW 30 million to C on January 12, 2012, and received 36% interest per annum exceeding 30% per annum from C, the highest interest rate from around that time to July 2013, and received 30% interest per annum from C from around August 2014 to March 2015.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against C;
1. Application of each process deed, a certificate of borrowing money, a check of the details of the NongHyup transaction, a statement of the transaction of the NongHyup deposit transaction, a statement of transaction of the NongHyup deposit transaction, A Nong Agricultural Account (D) transaction details, A Nonghyup Account (E) transaction details;
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;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;