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Defendant
A Imprisonment of 1 year and 2 months, Defendant B, and D shall be punished by a fine of 3,00,000,000 won, Defendant C, and E respectively. 7,00.
Reasons
Punishment of the crime
1. Defendant A
(a) Any person who violates the Act on the Registration of Loan Business, etc. and the Protection of Financial Users shall file for registration of a loan business or loan brokerage business with a Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or a Special Self-Governing Province branch having jurisdiction over the relevant place of business, and shall not receive interest exceeding 25 percent per annum if he/she engages in a loan business without registration from a Special Metropolitan City
Nevertheless, the Defendant, without registering with the competent authority from July 15, 2015, while running a loan business at Macheon-si, from around 2015 to around 200, received interest of 15% per annum (180% per annum) in excess of 25% per annum on May 15, 2016, and transferred to I the sum of KRW 17 million per annum and KRW 17 million per day after the following day as a loan, to I, to the Saemaul Bank Account (Account Number:J) account in the name of I, and received KRW 34 million per annum on July 14, 2016 as interest from I.
Accordingly, the defendant operated a unregistered loan business, and the court received interest exceeding self-regulation.
(b) No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium used in electronic financial transactions, except as otherwise expressly provided for in any other Act;
1) On October 11, 2016, the Defendant violated the Electronic Financial Transactions Act in relation to the receipt of an access medium: (a) paid KRW 1 million to L at the K company’s office located in Y of the Defendant’s operation; (b) received an access medium, such as a passbook, cash card, and an OTP card, from L to L; and (c) received an access medium, such as the passbook, cash card, and an OTP card, from that time to March 2, 2018; and (d) received the access medium used in electronic financial transactions by obtaining an access medium over 28 occasions, such as as written in the list of crimes in attached Table 1, from that time.
2) On October 11, 2016, the Defendant violated the Electronic Financial Transactions Act relating to the transfer of access media is an office operated by P in P in P in P in P in P in P in P in P in P in P in P in P in P in P in