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Defendant shall be punished by a fine of KRW 3,000,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
On January 10, 2013, the Defendant was sentenced to a suspended sentence of 6 months in the Busan District Court for a violation of the Act on Registration of Credit Business and Protection of Finance Users, etc., and the judgment was finalized on January 18, 2013.
1. Any person who intends to operate a credit business without registration shall register the credit business with the competent authorities, despite the fact that the person has to do so.
A. On June 201, 201, the Defendant loaned KRW 900,000 (one million to one hundred thousand won) to B on the condition that he/she pays KRW 100,000 per share to B at an influence place in Busan-gu, Busan-do, Busan-do.
B. On July 201, 201, 170,000 won (the principal shall be KRW 2 million and KRW 300,000 shall be deducted) was loaned to D on the basis that 300,000 won per month is repaid to D at the bottom of the Busan Dong-gu C market, Busan and operated credit business without registration with the competent authorities.
2.In the event that an unregistered credit service provider lends a loan in excess of the interest rate, the interest exceeding 30% per annum, which is the interest rate provided for in the Interest Limitation Act, cannot be received;
A. On June 201, 201, the Defendant loaned KRW 900,000,000 (one million to one hundred thousand, and one hundred thousand, one hundred thousand won per share) to B at an influence place in Busan, Seo-gu, Busan, and received 340.2% interest per annum.
B. On July 201, 201, the Defendant loaned 1.7 million won (one million won (one million won from the principal to 300,000 won) to D at the bottom of the Busan Dong-gu C market, Busan, on the condition that 300,000 won per month would be repaid to D, and received interest of 167.7% per annum.
Summary of Evidence
1. Defendant's legal statement;
1. Each police statement concerning B and D;
1. Previous convictions in judgment: Application of a copy of the judgment and case search statutes;
1. Article 19(1)1 and Article 3(1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts, and Act on Registration of Credit Business, etc. and Protection of Finance Users.