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(영문) 창원지방법원 진주지원 2014.01.14 2013고정693
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant shall be punished by a fine not exceeding five million won.

Where the defendant fails to pay the above fine, 70,000 won shall be one day.

Reasons

Punishment of the crime

A person who intends to engage in a credit business shall register with the relevant agency and a person who has not registered a credit business shall not receive interest exceeding the interest rate of 30% per annum pursuant to the Interest Limitation Act. On December 29, 201, the defendant agreed to lend 300,000 won to B from a day in Gyeongnam-do, Seoul Special Metropolitan City to a day for 60 days on December 29, 201, and received interest exceeding the interest rate of 30% per annum by receiving 90,000 won as interest, and from the above date to June 7, 2012, he/she received 40,600,000 won for 12 times from the above date to June 7, 2012, and received 6,60,000,000 won under the name of interest and received 30% per annum, without registering with the relevant agency.

Summary of Evidence

1. Defendant's legal statement;

1. Each statement concerning B;

1. A list of transactions;

1. Application of Acts and subordinate statutes of each investigation report;

1. Article 19 (1) 1, Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding facts constituting an offense, and Articles 8 (1) and 2 (1) of the Interest Limitation Act;

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;

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