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Defendant
A A Fines 3,00,000 won, Defendant B’s fine 5,000,000 won, and Defendant C’s fine 5,00,000 won.
Reasons
Punishment of the crime
D is a person who operates a delivery agency with the trade name "F" in Gangdong-gu Seoul Metropolitan Government, and Defendant B is the head of the above company, Defendant A is the head of the family branch, Defendant C is the head of the family branch, and Defendant C is the head of the family branch.
The Defendants conspired to engage in the unregistered credit business by making a loan agreement after receiving the request for the loan from the above D and the delivery sources belonging to each branch office, and by making it available to D to each delivery source.
1. A person who intends to operate a credit business by Defendant B shall register the business with the administrative agency having jurisdiction over the relevant place of business, and the unregistered credit service provider shall not charge interest exceeding the interest rate of 24% per annum;
Nevertheless, the Defendant conspired with D without registering credit business, and around September 27, 2017, at the office of “F bank branch,” located in Songpa-gu Seoul Metropolitan Government G, the Defendant received an application for loan of KRW 3 million from H of the delivery source affiliated with the said branch, and made the Defendant prepare relevant documents, such as a written statement of payment, and delivered the said documents to D. D, with a loan of KRW 3,250,000 per day to the said H on condition that it shall be repaid at KRW 32,250 per day, and received interest exceeding the interest rate of KRW 24% per annum from that Si to March 27, 2018, as indicated in the attached list of crimes (1), and received a loan of KRW 26,78,000,000 per annum and paid interest exceeding 24% per annum.
2. A person who intends to engage in credit business by defendant A shall register with the administrative agency having jurisdiction over the relevant place of business, and an unregistered credit service provider shall not charge interest exceeding the interest rate of 24% per annum.
Nevertheless, the Defendant, in collusion with D, did not register credit business, and around September 22, 2017, at the office of “Fcheon Family Branch” located in Gangdong-gu Seoul Metropolitan Government I, the Defendant is from J from the delivery source to which he belongs.