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(영문) 대구지방법원 서부지원 2013.09.13 2013고정1028
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant

A A Fine of 3,00,000 won, Defendant B of 7,000,000 won, Defendant C of 5,000,000 won.

Reasons

Punishment of the crime

Any person who intends to engage in credit business or loan brokerage business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Special Self-Governing City Mayor, and Do Governor having jurisdiction over the relevant place of business, and where a credit service provider lends a loan to an individual or a small corporation prescribed by

1. Defendant A

A. On November 30, 2012, the Defendant received more than interest rates, around November 30, 2012, loaned KRW 3 million to G from H operated by G in Daegu-gu, Daegu-gu, and operated credit business at a rate exceeding 2.85% per annum on the condition that he/she was paid 55.6% per annum for 73 days after deducting fees 1.5 million won.

B. Around January 12, 2013, the Defendant received more than the interest rate on January 12, 2013, offered a loan of KRW 4 million to the said G at the same place as above, and operated a credit business in excess of the annual interest rate of KRW 876.2% on the condition that 2,400,000,000,000, which was actually deducted from fees and KRW 1,400,000,000,000,000,0000 won

2. Defendant B

A. A. On March 4, 2013, the Defendant received more than the interest rate on March 4, 2013, extended a loan of KRW 7 million to G from H operated by G in Daegu-gu, Daegu-gu, and operated a credit business by exceeding the interest rate of KRW 175.9% per annum on the condition that he/she lent KRW 6.7 million per day after deducting commission 2.1 million, and paid KRW 90,000,000 per annum for 94 days.

B. Around March 22, 2013, the Defendant, who received more than the interest rate on March 22, 2013, loaned KRW 6 million to the said G at the same place as above at the same time, and actually lent KRW 5,820,000,000 after deducting commission 1.80,000 won, and offered credit business exceeding the interest rate of KRW 177.5% per annum on condition that 80,000 won shall be repaid

C. On April 19, 2013, the Defendant received more than the interest rate on April 19, 2013, extended KRW 7 million to the said G around April 19, 2013 at the same place, and was not paid KRW 2,10,000 and KRW 4,160,000.

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