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(영문) 대전지방법원 천안지원 2018.11.23 2018고단2348
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendants shall be punished by a fine of 6 million won.

In the event that the Defendants did not pay the above fine, only 100,000 won.

Reasons

Punishment of the crime

1. On March 2, 2015, the Defendants agreed to pay KRW 300,000 per month for each 300,000 won after deducting 10% of the pre-paid interest and 5% of notarial expenses from the office of the fifth floor of the building in Nam-gu, Nam-gu, Chungcheongnam-gu, Seoul, Seoul from March 2, 2015.

As above, the Defendants conspired to lend KRW 3 million to the victim D, deducted KRW 400,000 from interest, etc., and received KRW 3.6 million in total (including interest rate of KRW 10,000 per month) and received interest exceeding the autonomy of the court.

2. On December 20, 2016, the Defendants agreed to pay KRW 3,80,000,000 after deducting 5% of the prior interest from the Defendant’s office at office No. 401 of the building 4 in Nam-gu, Nam-gu, Chungcheongnam-gu, Seoul (Seoul) around December 20, 2016, to receive KRW 4,80,000 per month.

On April 17, 2017, the Defendants continued to provide the victim E with a loan of KRW 2,00,000 from the office of No. 401 of the Nam-gu C building 4, Nam-gu, Seoul at around 17, 2017, and agreed to receive KRW 2,00,000 per month, deducting 5% of the vessel interest from the vessel interest.

As above, the Defendants conspired to lend a total of 6 million won to the victim E, deducted 300,000 won as the interest, and received a total of 2.8 million won (including the interest rate of 10% per month) from the court and received the interest exceeding the autonomy.

3. On February 13, 2017, the Defendants agreed to pay KRW 2,850,000,00,000 to the victim F, from the office of the fifth floor of the building in Southern-gu, Chungcheongnam-gu, Seoul, Seoul, to lend KRW 3 million to the victim F, and to receive KRW 3,000,000 per month, deducting KRW 1,50,000 from the prior interest.

On May 31, 2017, the Defendants continued to lend KRW 3 million from the above office to the victim F at around 20:00,000, and agreed to pay KRW 2,850,000 after deducting KRW 1,50,000 from the prior interest, and to receive KRW 30,000 per month.

As above, the Defendants borrowed a sum of KRW 6 million to the victim F, deducted the amount of KRW 300,000 from the prior interest and KRW 9.6 million per month (10% per month);

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