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Defendant shall be punished by a fine of KRW 1,000,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
1. Any person who intends to engage in credit business or loan brokerage business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Do Governor, or Special Self-Governing Province Governor who has jurisdiction
Nevertheless, the Defendant, without registering, operated credit business from March 201 to July 2012, 201, by lending KRW 26,000 per day to C at the “D’ restaurant” restaurant operated in Gyeyang-gu, Seoyang-gu, Seoyang-gu, Seoyang-gu, 201, and being repaid KRW 26,00 per day for 10 days.
2. Where an unregistered credit service provider lends a loan, the interest rate shall not exceed 30% per annum, which shall be determined by the Presidential Decree, within the limit of 40% per annum under the Interest Limitation Act.
On December 2, 2011, the Defendant loaned KRW 2 million to C as indicated in the foregoing paragraph, and received KRW 26,000 daily payment of KRW 26,00 per day for 100 days, and paid interest exceeding the statutory interest rate on 199.1% per day, etc. as indicated in the attached Table of Crimes List.
Summary of Evidence
1. Partial statement of the defendant;
1. Partial statement of the police suspect examination protocol against the defendant;
1. Part of the statement of the police statement regarding C;
1. Application of Acts and subordinate statutes to copies of account books;
1. Each fine under Article 19 (2) 3 and Article 11 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts, Articles 19 (1) 1 and 3 of the Act on the Registration of Credit Business, etc. and Protection of Finance Users, and Selection of a fine for negligence;
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;