beta
(영문) 서울중앙지방법원 2017.05.17 2017고정364

대부업등의등록및금융이용자보호에관한법률위반

Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant is a person who operates C in Gwanak-gu in Seoul Special Metropolitan City.

1. On July 14, 2014, the Defendant lent 200,000 won to D at a coffee shop located in the area adjacent to the new forest, Gwanak-gu, Seoul Special Metropolitan City (Seoul Special Metropolitan City), and loaned 1,470,000 won after deducting 40,000 won under the name of the prior interest and 1,30,000 won under the name of the fee, and then lent 2,50,000 won on July 22, 2014;

7.28.250,00 won;

8.4. 250,000 won;

8. 14. 250,000 won;

8. 19. 250,000 won;

8. 25.25. (i) received 1.5 million won through six occasions, including 2.5 million won, as principal and interest, and received 385.8% interest exceeding 34.9% of the limited interest rate as principal and interest.

2. The Defendant, around August 29, 2014, remitted KRW 1.1 million after deducting KRW 500,000 of the principal that D had not been repaid and interest KRW 400,000,000 from the principal that D had not been repaid under paragraph (1) of the above defect that is deemed necessary to exceed KRW 2 million to the Agricultural Cooperative account of D, and then remitted KRW 250,000,000 to September 5, 2014;

9.12.12.250,000 won;

9.22. 250,000 won;

9. Around six occasions, including KRW 50,00,000, KRW 250,000,000 on October 11, 19, and KRW 500,000 on October 19, 200, received a remittance as principal and interest, and received 813.5% interest exceeding 34.9% of the limited interest rate.

3. On December 2, 2014, the Defendant given a loan of one million won to D at a coffee shop located around the new forest, Gwanak-gu, Seoul Special Metropolitan City (Seoul Special Metropolitan City) and delivered KRW 80,000,000,000,000,000,000, which was calculated by deducting KRW 2,000,000 from the prior interest, to the Defendant, and received interest of KRW 2,50,000,000 on four occasions, including KRW 2,50,000 from December 10, 2014, KRW 2,50,000,000 from December 28, 201, and KRW 34.9% more than the limited interest rate, as the principal and interest.

4. On April 21, 2015, the Defendant loaned 500,000 won to D at a coffee shop located in the area adjacent to the new forest belt located in Gwanak-gu, Seoul Special Metropolitan City around April 21, 2015, and delivered 3.8 million won after deducting 1,000,000 won with a prior interest and 2,00,000 won, in cash, from April 29, 2015;

5.5. 250,00 won;

5.19. 500,000 won;

5.26.250,00 won;

6.2.2. 250,000 won;

6. 14. 250,000 won;

6.25 250,000 won;

7.15. 500 thousand won.