A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

The Defendant, as the former and the overall responsibility for the operation of credit business, transferred the region from time to time to time in preparation for the crackdown, and shared the mobile phone “Kakao Stockholm” and the debtor’s credit inquiry or the method of collecting money, etc., and conspired to engage in credit business against the lender of the money after reporting the “number of days leaflet” or the advertisement.

A person (excluding credit financial institutions) who intends to operate credit business or loan brokerage business (hereinafter referred to as "credit business, etc.") shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Do Governor, or Special Self-Governing Province Governor (hereinafter referred to as "Mayor/Do Governor") having jurisdiction over the relevant place of business, and an unregistered credit service provider shall not collect interest exceeding the interest rate prescribed by Presidential Decree, which shall not exceed 30% per annum, despite the fact that a loan to an individual or a small-scale corporation prescribed by Presidential Decree is not made. On July 24, 2012, the victim H (V, 30 years of age) ordered by the defendant and C at the office of the victim H (V, 300,000 won, such as notarial fees, 30,000 won as interest, 180,000 won as interest, 30,000 won as interest rate of 1.75,000 won per annum, 30,000 won per annum (27,000,00 won).

Summary of Evidence

1. Statement by the defendant in court;

1. Each police suspect interrogation protocol and copy of the defendant, I, J, D, E, K, F, L, C, or M;

1. Each police statement and copy of each police statement to N,O, P, Q, R, T, U,V, H, X, Y, Z, AA, AB, and AC;

1. Investigation reports (Attachment, etc. of financial transaction documents);

1. Application of Acts and subordinate statutes concerning details of internal investigation reports;

1. Registration of credit business, etc. under the corresponding Act on criminal facts;