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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
B From December 12, 2008, from March 7, 2012, from around December 2, 2012, the Plaintiff operated a mutual lending company registered with the Mayor of Leecheon-si and operated a non-registered lending company after reporting the closure of business. The Defendant was an employee in charge of the distribution of advertising leaflets, the loan agreement, and the collection of gold.
1. Where a credit service provider that violates the restriction on interest rates of a registered credit service provider lends a loan to an individual or a small corporation determined by the President, the interest rate shall not exceed 39% per annum;
Nevertheless, on September 201, 201, the Defendant, in collusion with B, lent KRW 3,00,000 to G from the F main point located in the second floor E in the Seocho-gun, Gyeonggi-do, to G, calculated the interest rate of KRW 3,45.8% per annum, and agreed to receive KRW 50,000,000 including the principal and interest every day for 76 days, and loaned KRW 2,70,000,000 after deducting KRW 3,000,000,000 per day, as described in the attached Table (1).
2. Any person who intends to engage in a business of lending money in violation of restrictions on the interest rates of unregistered credit service providers and unregistered credit service providers shall register with the Mayor/Do Governor having jurisdiction over the place of business, and where unregistered credit service providers make a loan, the loan shall not exceed 30 percent per annum under the Interest Limitation Act;
Nevertheless, the Defendant, in collusion with B, lent KRW 2 million to J on March 9, 2012 at the I Office located in Gyeonggi-si, Gyeonggi-si, Gyeonggi-do, to calculate the interest rate of KRW 2.60.2% per annum, and agreed to receive KRW 377,000,000 per annum, including the principal and interest on a daily basis, and loaned KRW 1,940,000,000 after deducting KRW 60,000,000,000 per annum.