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Defendant
A A shall be punished by a fine of KRW 5 million, by a fine of KRW 3 million, and by a fine of KRW 6 million.
Reasons
Punishment of the crime
Defendants live together in Yongsan-gu Seoul and 305, and engage in credit business.
Any person who intends to engage in credit business shall register with the Seoul Special Metropolitan City Mayor, etc. having jurisdiction over the relevant place of business, and any unregistered credit service provider may not charge interest exceeding the interest rate of 30% per annum.
1. On December 2012, Defendant A entered into a loan agreement of KRW 1,970,00 with E and 2,00,000 for a loan at the above location, and actually accrued after deducting KRW 30,000 for a prior interest, Defendant A loaned KRW 1,970,000 per day to 80 days and received interest at an annual interest rate of KRW 184.5% per annum, as shown in the List of Crimes (1) as shown in the attached Table, Defendant A loaned 6 persons at the above location six times from May 1, 2013, and received interest exceeding the statutory interest rate of KRW 17,00,00 for more than six times, and Defendant A engaged in credit business without the trade name at the above location without registering with the Mayor of Seoul Special Metropolitan City.
2. On October 1, 201, Defendant B entered into a loan agreement of KRW 5,00,000 with the F who intends to obtain a loan at the above location, and actually took a loan of KRW 4,940,000 on a prior interest basis, and received interest at an annual interest rate of KRW 145.6% on a 100-day basis as shown in the attached Table of Crimes (2) as shown in the attached Table, including that Defendant B took a loan of KRW 5,00,000 from the above location to September 27, 201, and took a loan of KRW 14 on a total of KRW 75,00,000, more than the statutory interest rate, and carried out credit business without registering with the Mayor of Seoul Special Metropolitan City.
3. On June 27, 2012, Defendant C entered into a loan agreement of KRW 3,500,000 with G that intends to obtain a loan at the above place and deducts KRW 350,000 as a prior interest, Defendant C actually loaned KRW 3,150,000 per day and received interest at an annual interest rate of KRW 42,00 per 219.4% per annum, while lending KRW 3,150,000 per day.