A defendant shall be punished by a fine of 500,000 won.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

Despite the fact that the Defendant does not receive interest exceeding 30 percent per annum of the contract on the lending and borrowing of money, the Defendant loaned KRW 10 million to C at the end of December 2010 as one year of repayment and interest rate of KRW 650,000 per annum (78%) and received KRW 4.5 million per annum from December 1, 201 to October 9, 2012.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement to C by the police;

1. Application of statutes concerning the provision of financial transaction information;

1. Article 8(1) and Article 2(1) of the former Act on the Restriction of Interest (amended by Act No. 1227, Jan. 14, 2014); the choice of fines for criminal facts;

1. Articles 70 (1) 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;