Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The Defendant is the employee of the Defendant. The Guro-gu Seoul Metropolitan Government “D” under Article 506 of the Guro-gu Seoul Metropolitan Government “C 506, without registering with the competent authority, runs the business of lending money to the women of the Internet site “E” on the Internet site “E,” and reporting this to the same, and the Defendant under the direction of B, ordered the Defendant to prepare a loan agreement with the women of the business place and transfer money to the debtor’s account, and deliver the loan principal and interest every day from the day following the expiration of the period of credit.

In collusion with B, the Defendant did not register a loan business with the competent authority, and around September 27, 2016, loaned KRW 1.5 million to the obligor H, 1.5 million, from the nearby Gwanak-gu Seoul Special Metropolitan City G and 504 around September 27, 2016, deducted KRW 4.55 million from the commission and seafarer interest rate, and paid KRW 1.55 million per annum with the annual interest of KRW 1.50 million for 30 days, and received interest equivalent to KRW 903% per annum from that time to December 27, 2016, and received payment in excess of the statutory interest at least 19 times as shown in the list of crimes committed in the attached Table.

As a result, the Defendant in collusion with the competent authorities without registering the lending business, and the court received interest exceeding the autonomy of the law.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of protocol concerning the examination of suspect B of the police; and

1. A list of business operators, records of collection of loans, and copies of each loan contract;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Article 19(1)1 and Article 3(1) of the Act on the Registration of Preliminary Loan Business, etc. and Protection of Financial Users for criminal facts, Article 19(2)3 and Article 11(2)3 of the Act on the Registration of Loan Business, etc. and Protection of Financial Users, Articles 19(2)3 and 11(1) of the Criminal Act, Article 30 of the Criminal Act (the point where interest is collected in excess of the interest rate) and each of the fines (the crime against multiple debtors is not good.