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(영문) 부산지방법원 서부지원 2017.08.17 2017고단766
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant

A Imprisonment for one year, each of the defendants B, C, and D shall be punished by imprisonment for four months.

However, as to Defendant B, C, and D, this shall apply.

Reasons

Punishment of the crime

Defendant

A around July 2, 2014, a person engaging in loan business under the trade name of “I” in the head of Suwon-gu Busan Metropolitan City H H 3rd floor 2, and Defendant B, Defendant C, Defendant D, and J are employees of the above “I”, who are engaged in loan business with the above A, such as collecting the principal and interest of the loan under the direction of the above A.

Where a credit service provider lends a loan to an individual or a small enterprise, it shall not receive interest exceeding 34.9% per annum before March 3, 2016, and 27.9% per annum from March 3, 2016.

1. On January 11, 2015, Defendant A’s sole crime committed by Defendant A lent KRW 2,80,000 to K for a total of KRW 2,80,000,000,000,000,000 for a prior interest, deducted 2,80,000 won for a prior interest, and paid KRW 1,520,000,000 for a period of 60 days, with an annual interest rate of KRW 34.9% exceeding 34.9% for a period of 34.9%, and received an interest rate of KRW 59.6% for a year of 60 days from that Si to April 13, 2017, and received a total of KRW 203,000,000 for a total of 203 times as shown in the annexed Table of Crimes (1).

2. In collusion with J on March 17, 2016, the Defendant was paid KRW 80,000,000,000,000,000,000,000 won, including KRW 500,000,000,000, in front of the PJ, and KRW 500,000,000,000,000 as a prior interest, after deducting 500,000,000 won from KRW 50,000,000,000,000 per annum for each 12 weeks to receive interest rate exceeding 27.9% per annum from around October 2, 2015 to July 26, 2016. The Defendant was paid a total of KRW 7,102,00,000 in total over 29 times as shown in the [Attachment List of Crimes (2).

3. On September 21, 2016, Defendants A and B conspired with each other to lend KRW 3 million to L in the vicinity of the main sentence of the Busan-gu, Busan-do.

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