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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;