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Defendant
A shall be punished by a fine of 5,00,000 won and by imprisonment of 1 year for each of the defendants B.
except that from the date of this judgment.
Reasons
Punishment of the crime
A person who intends to engage in loan business shall register with the Mayor/Do Governor having jurisdiction over the relevant place of business for each place of business, and where a unregistered credit service provider lends a loan to an individual or small corporation, the interest rate shall not exceed 25 percent per annum.
The Defendants, together with C, D, E, F, and C, while serving as a c, an exclusive loan advertisement on the Internet site to secure contact numbers of financial users by providing information to Defendant A, D, E, and F, and Defendant A, D, E, and F sent documents, such as a loan application and a loan certificate, to the financial user by providing consultation with the financial user by using the large phone, and the financial user or his/her family or branch contact with them to collect claims, and Defendant B conspired to use the large passbook to transfer the loan to, or withdraw the loan to, the financial user and to receive interest exceeding the limited interest without registering the loan business to the competent administrative agency, and to receive the loan exceeding the limited interest.
1. On October 31, 2016, Defendant A loaned KRW 300,000 to Busan Y G building and financial users H around 1114, and received KRW 500,000 as principal interest and principal interest after one week, and Defendant A, as shown in the attached list of crimes (4), did not register with the competent authorities until December 24, 2016. The legal year of the unregistered credit service provider received interest exceeding 25% autonomously.
2. Defendant B’s Defendant B deposited KRW 300,00,000 from the bank cash payment period at around October 31, 2016, to H, which entered into a loan agreement with Defendant A, in accordance with the above public offering, to the financial users who entered into a loan agreement with Defendant A by December 24, 2016, as shown in the attached crime list (1), (2), (3), and (4) from that time until December 24, 2016, and deposited the loan with Defendant A, D, E, and F into a loan agreement with the bank users who entered into the loan agreement.