Text
Defendant shall be punished by a fine of three million won.
If the defendant fails to pay the above fine, 50,000 won shall be one day.
Reasons
Punishment of the crime
A person who intends to engage in credit business shall register with the competent authority, and even if a unregistered credit service provider does not receive interest exceeding the interest rate of 30% per annum, the defendant, around January 19, 201, lent a loan of 2 million won to Ulsan-gu B B B B 202 and C, Ulsan-gu, Ulsan-gu, and paid a 1.74 million won calculated by deducting 2.6 million won per annum from the interest rate of 19.06% per annum for 100 days after he paid a loan of 26,000 won per annum, and thereafter, from around that time to April 201, the defendant operated a legal interest rate exceeding the interest rate and a non-registered credit business by impairing a total of seven times as stated in the attached list of crimes and receiving interest in violation of the restriction on the interest rate.
Summary of Evidence
1. Defendant's legal statement;
1. Police suspect interrogation protocol of the accused;
1. Statement of D police officer;
1. Details of the transaction in the Suhyup Bank account using suspect A (the name of Dong Women E);
1. Application of Acts and subordinate statutes to each copy of a loan certificate;
1. Article 19 (1) 1 and Article 3 of the Act on the Registration of Credit Business, etc. and Protection of Bank Users regarding criminal facts, Article 19 (2) 3 and Article 11 (11) of the Act on the Registration of Credit Business, etc. and Protection of Bank Users, Articles 19 (2) 3 and 11 (1) of the Act on the Protection of Bank Users, and Selection of fines;
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;