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Defendant
A shall be punished by a fine of KRW 4 million, by a fine of KRW 2 million, by a fine of KRW 1.5 million, and by a fine of KRW 1.5 million.
Reasons
Punishment of the crime
1. A person who intends to engage in Defendant A credit business shall register with the competent Mayor/Do Governor, and the interest rate shall not exceed 30% per annum when an unregistered credit service provider provides a loan. On December 26, 2011, the Defendant, without registering a credit business with the competent authority, lent KRW 5 million to I from Y in Y in Y in Y in the Jeonsi-gu, Jeonsi-si, and paid KRW 4,500,000 won as prior interest. From that time to January 25, 2012, he/she received 50,000 won per annum from the above I to pay interest exceeding 30% per annum under the interest name of 30%, as described in the list of crimes, including the payment of interest from December 26, 2011 to August 19, 2012, without registering the credit business to the competent authority, and received 5,060,000 won per annum over 30% per annum.
2. A person who intends to engage in Defendant B’s credit business shall register with the competent Mayor/Do Governor, and the interest rate shall not exceed 30% per annum when an unregistered credit service provider provides a loan. On August 20, 2012, the Defendant, without registering his/her credit business to the competent authority, provided a loan of KRW 20 million from Ha in Ha in Ha in Y in Y in Y in Y in Y in advance to pay KRW 18,500,000 won as prior interest. From that time to March 30, 2013, the Defendant received KRW 8,335,000 as interest and received KRW 30% per annum from the above J to December 11, 2012, without registering the credit business to the competent authority, and received KRW 305,000 per annum 20,000 from August 20, 2012 to December 30, 2005.
3. Defendant C
A. On February 5, 2013, the Defendant: (a) at the alcohol house operated by the victim I located in Ha in Ha in Y in the Jeonsan-si, Jeonju-si; (b) at the request of the said I to deliver the loan to the said K under the pretext of the repayment of the loan; and (c) at the same time, he received two million won as one’s own passbook and kept it for the victim.