beta
(영문) 창원지방법원 통영지원 2014.07.02 2014고정61

대부업등의등록및금융이용자보호에관한법률위반

Text

Defendant shall be punished by a fine of KRW 9,000,000.

If the defendant does not pay the above fine, 50,000 won shall be paid.

Reasons

Punishment of the crime

Where a registered credit service provider provides a loan, he/she shall not receive interest exceeding 39% to 44% per annum (44% per annum until June 26, 201, and 39% per annum thereafter).

On October 23, 2012, the Defendant loaned KRW 2,730,00,00,000, calculated by deducting KRW 2,780,000 from the prior interest (3,48% per annum) on condition that the Defendant repaid KRW 60,00 per day to B, and violated the limitation on the interest rate, respectively, from January 23, 201 to December 201, in the same manner as in the list of crimes in the attached Table, from January 201, to December 35, 2012, the Defendant lent KRW 96,720,00 in total at the interest rate of KRW 133 to 348% per annum.

Summary of Evidence

1. Defendant's legal statement;

1. A copy of each prosecutor's statement concerning B;

1. Application of the Acts and subordinate statutes of the table of details of internal clearance, details of transactions submitted by B to the police, details of transactions submitted by B with the consent of the police, reports on investigation, and loans prepared by suspects;

1. Article 19 (2) 3 and Article 8 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts and the Selection of Fines;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.