이자제한법위반
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
On November 2013, the Defendant loaned KRW 10 million to the obligor B at an unsound place, and received interest of KRW 6 million for a year from October 2014, and thereafter received interest at least three times from that time until May 11, 2017, as indicated in the crime list.
Summary of Evidence
1. Partial statement of the defendant;
1. Police suspect interrogation protocol of the accused;
1. The police statement concerning B;
1. The details of financial transactions [the defendant asserts that the victim has invested in connection with C internal medicine hospital and received investment proceeds, and that it does not receive interest on the loan. However, the defendant received money from the victim by setting a certain amount or ratio, and the police also stated that the victim borrowed money from the victim and received interest. Considering such circumstances, the defendant lent money to the victim and received interest exceeding the limited interest rate is recognized. The defendant's argument is without merit.] The application of the law to the law is justified.
1. Article 8(1) of the relevant Act on Criminal facts; Article 8(1) of the Act on the Limitation of Interest (amended by Act No. 1227, Jan. 14, 2014); Article 2(1) of the former Act on the Restriction of Interest (amended by Act No. 12227, Jan. 14, 2014; Article 8(1) and Article 2(1) of the Interest Limitation Act (the receipt of more than 2, 3, and more restrictive interest); the selection of each fine
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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;