Text
Defendant
A and B shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for one year.
, however, from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
Anyone who intends to run a loan business shall register with the administrative agency having jurisdiction over the relevant place of business, and where a unregistered credit service provider lends a loan, he/she shall not receive interest exceeding the interest rate prescribed by Presidential Decree (25% per annum).
Nevertheless, Defendant C, Defendant B, Defendant A, and F, who was known to the general public, provided funds to conduct a loan business by Defendant C, and Defendant A and F provided funds from Defendant C to run a loan business in the actual net, leisure, and mining area, and the profits therefrom would be gained by Defendant C. In the above process, Defendant B decided to take charge of managing Defendant C’s Do and account.
1. According to the aforementioned plans for joint crimes committed by Defendants C, B, and F, Defendant C conspired with the Defendants and F, and Defendant C remitted funds necessary for the loan business to F or the debtor through Defendant B, without registering with the competent authorities, and F agreed to pay KRW 900,000 to the debtor G on September 1, 2014 by 20,000 each day on 60 occasions (hereinafter “one day”) and agreed to lend the above funds to the debtor G during the period of 90,000 won from September 1, 2014 to receive interest rate of KRW 347% per annum from that day until June 2015 from that day to June 1, 2015.
2. According to the above plans for joint crimes committed by Defendant C, Defendant B, and Defendant A, the Defendants conspired, and Defendant C transferred funds necessary for Defendant A to engage in loan business to Defendant A or its obligor through Defendant B, Defendant A did not register with the competent authorities, and Defendant A did not do so on September 1, 2014.