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(영문) 춘천지방법원 영월지원 2014.06.27 2013고단547
상해등
Text

Defendant shall be punished by a fine of KRW 7,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The Defendant, from January 24, 201 to August 24, 2013, lent money to many unspecified persons as shown in the annexed list of crimes, without registering credit business from the Jungwon-gun, Seowon-gun, Seowon-gun, Seowon-gun, the Defendant deducted 10% of the principal from the prior interest, and received 10% of the principal of the loan as interest every five days thereafter.

Accordingly, the Defendant, while running a credit business without being registered with the competent authorities, received 811% interest per annum exceeding 30% per annum of legal interest rate.

Summary of Evidence

1. The defendant's partial statement (the fact that he/she received interest as described in the holding while running the unregistered credit business)

1. Examination protocol of the accused by the prosecution (including the statement section C and D);

1. Return on details of account transactions and requests for the provision of financial transaction information;

1. Application of Acts and subordinate statutes to investigation reports;

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users concerning criminal facts and Article 19 (1) 1 of the Act on the Registration of Credit Business, etc. and Punishment (generally, the point of running a registered credit business), Articles 19 (2) 3 and 11 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users, and the selection of fines;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The portion not guilty under Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

1. Around August 8, 2013, the Defendant: (a) around 16:30 on August 16, 2013, the summary of the facts charged: (b) reported that the victim D(57 years of age) takes drinking together with F, C, etc.; and (c) demanded the payment of the said money; and (d) made a conflict with F, that the victim would bring about a desire for the Defendant, and that the victim would bring about drinking alcohol.

As a result, the defendant suffered injury to the victim, such as the birth of a baby in need of treatment for about two weeks.

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