Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

On May 12, 2010, the Defendant is a person who operates credit business after registration of credit business with the trade name of C and D in the Gyeonggi B market.

When the Defendant loaned KRW 2,00,00 to F Residence G (30 years of age) located at the D office located in Ansan-gu E 9-201 on September 20, 2010, the Defendant loaned KRW 60,000 (30% of this month’s capital) to the same Si F Residence G (30 years of age) on October 20 of the same year under an agreement to receive reimbursement on October 20 of the same year. The Defendant immediately received KRW 200,000 as a deposit and KRW 60,000 as a monthly interest rate of KRW 156% more than 44% of the annual interest rate, as shown in the annexed List of Crimes until April 2, 2012, and received interest on KRW 39-44% more than 96-525.4% of the annual interest rate by the same method.

Summary of Evidence

1. Defendant's legal statement;

1. Police seizure records;

1. Application of the statutes on the details of H account transactions in a new bank;

1. Article 8(1) of the former Act on the Registration of Credit Business and Protection of Finance Users (Amended by Act No. 9970, Jan. 25, 2010); Articles 8(1) and 19(2)3 of the Act on the Registration of Credit Business and Protection of Finance Users regarding criminal facts

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 48 (1) 1 of the Criminal Act to be confiscated;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;