대부업등의등록및금융이용자보호에관한법률위반
Defendants shall be punished by a fine of KRW 8,000,000.
Defendant
A fails to pay the above fine; 50.
Punishment of the crime
Defendant
A is the actual operator of the Credit Business Chain Co., Ltd. B (formerly changed Company C) in Jongno-gu Seoul Metropolitan Government F, and the defendant Co., Ltd is a corporation established for credit business, etc.
1. In a case where Defendant A’s credit business is engaged in the business of delivering or mediating money, the Special Metropolitan City Mayor, Metropolitan City Mayor, Do governor, or Special Self-Governing Province Governor, who has jurisdiction over the relevant place of business, shall not register the relevant place of business, notwithstanding
A. On March 28, 2008, the Defendant received interest at a rate of 156% per annum exceeding the limited interest rate by deducting a loan of KRW 250 million from a loan of KRW 250 million from the office of Gangdong-gu Seoul Metropolitan Government G Co., Ltd. (formerly amended) office from KRW 200,000,000,000,000 for a loan of KRW 250,000,000,000,000,000,000,000.
B. On April 3, 2008, the Defendant received interest at the rate of 156% per annum in excess of the limited interest rate by lending KRW 11,3.1 million to I, etc., after deducting a loan of KRW 130 million, KRW 9%, KRW 1700,000,000,000,000,000,000,000,000 from the above office.
C. On April 7, 2008, the Defendant loaned KRW 50 million to J, etc., respectively, at the above office, KRW 50 million, KRW 10 million, KRW 10% of the loan period, KRW 10% of the fee, KRW 500,000 per annum, KRW 6.5 million of the monthly interest, KRW 1.56% of the loan period, KRW 1 month, KRW 77% of the fee, KRW 15440, KRW 660 of the monthly interest, and KRW 1.200,000, KRW 1.200,000 of the loan period. The Defendant received interest in excess of the limited interest rate by prior deducting the interest rate of KRW 1.2 million per annum of KRW 220,000 from the monthly interest and KRW 660,000.
The Defendant, at the above office on April 23, 2008, paid interest exceeding the limited interest rate by preferentially deducting the interest of 156% per annum of KRW 2,864,00,000,000 from the loan amount of KRW 236,00,000 from the above office, for the loan of KRW 2036,00,000,000 from the loan amount of KRW 20,000,000,000,000.
E. The Defendant on October 10, 2008.