대부업등의등록및금융이용자보호에관한법률위반등
Defendant
A shall be punished by imprisonment with prison labor for six months and by imprisonment for eight months.
However, for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
1. Violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users;
(a) Any person who intends to run an unregistered credit business shall register with the administrative agency having jurisdiction over the relevant place of business, by each office;
Defendant
A, while running a credit business without registration with Defendant B, who is an external village, it will receive a high interest rate of 10% on 10 days. Defendant A raised funds and Defendant B offered a borrowed account and offered a borrowed account to charge the debtor with the interest.
Accordingly, the Defendants conspired to engage in credit business by lending the total amount of KRW 76,80,000,000 from November 10, 2017 to May 24, 2018, as stated in the list of crimes, and receiving KRW 90,50,000 in total of principal and interest from around November 10 to May 24, 201.
B. The Defendants conspired to lend KRW 9,00,000 to C on November 12, 2017, and received annual interest of KRW 1,000,000 as interest, around November 21, 2017, and around that time, from around that time to May 24, 2018, the Defendants borrowed KRW 76,80,000 in total and received KRW 40,200 in total as interest, and received KRW 40,00 in total as interest, from February 7, 2018 to February 24, 2018.
2. Any person who violates the Act on the Regulation and Punishment of Criminal Proceeds Concealment shall not disguise the acquisition of criminal proceeds;
Nevertheless, the Defendants conspired to lend the principal amount of KRW 1,00,000 to C, received interest of KRW 9,000,000 from the company bank account in the name of D (E) around November 21, 2017, as well as to deposit KRW 40,200,000 from around that time to May 24, 2018 as shown in the separate crime list, and pretended to acquire criminal proceeds.
Summary of Evidence
1. Each of the Defendants’ respective legal statements 1.