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Defendant
B Imprisonment with prison labor and fines of 5,00,000,000 won, Defendant A and C shall be punished by a fine of 1,00,000,00 won.
Reasons
Punishment of the crime
1. Where Defendant B’s credit service provider lends a loan to an individual or a small corporation defined in Article 2(2) of the Framework Act on Small and Medium Enterprises, the interest rate shall not exceed 34.9% per annum from April 2, 2014 to March 2, 2016.
Defendant
B From May 26, 2015 to December 31, 2015, B is a person operating a mutually financed enterprise of “F” registered in the name of the wife E from the fourth floor of Mapo-gu Seoul Metropolitan Government D to December 31, 2015.
On June 8, 2015, the Defendant loaned KRW 12 million to the obligor G as collateral, KRW 960,000, KRW 348,000, and KRW 348,000 per month, and loaned interest rate of KRW 348,00 per annum at 68% per annum, as indicated in the attached list of crimes, from around 113 to December 31, 2015, the Defendant loaned KRW 1,394,90,000 per annum to the obligor G at 52% or 133% per annum, and received interest exceeding 34.9% per annum.
2. Defendant A serving as an employee of “F operated by Party B in Mapo-gu Seoul Metropolitan Government D4 from May 26, 2015 to September 15, 2015.” Defendant was aware of the fact that Defendant B was making a loan in excess of the interest rate, with a view to aiding and abetting the debtor to commit the crime of Party B by acting as an employee of “F operated by Party B”.
B A around June 8, 2015, around 4, 2015, from the Seoul Mapo-gu D 4 level, loans of KRW 12 million to debtor G as collateral, after deducting KRW 960,000 and KRW 348,000 from commission monthly interest, and loans of KRW 348,00 for interest rate of KRW 348,00 per annum and 68% per annum from September 15, 2015, and interest is paid over 34.9% per annum to the debtor on more than 41 occasions, as described in No. 1 to 41 of the crime list No. 41, and the defendant committed a crime in violation of the Registration of Credit Business Act and the Protection of Financial Users Act by providing credit, consultation, acceptance of collateral vehicles, and storage of garages to the debtor in accordance with B’s instructions.