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(영문) 창원지방법원 통영지원 2014.10.22 2014고정497
대부업의등록및금융이용자보호에관한법률위반
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Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

The Defendant is an unregistered credit service provider.

Any person who intends to engage in credit business or credit brokerage business shall file for registration with the administrative agency having jurisdiction over the relevant place of business by place of business, and shall not collect interest at an interest rate exceeding 30 percent per annum where any unregistered credit service provider or general public loans.

Nevertheless, the Defendant, without registering a credit business with the macro-city, made 100 copies of the name “the number of days of urgency” and distributed them to the macro-city C, and then, made a loan without registration to the person who reported and contacted the name, and received interest exceeding 30% per annum of each limited interest rate.

1. On February 2012, the Defendant loaned KRW 2 million to E at a F cafeteria operated by E in Gyeong-si, Macman, and received interest at an interest rate of KRW 336.1% per annum in excess of 30% per annum by receiving reimbursement of KRW 60,000 per day for 40 days per day.

2. On March 2012, 2012, the Defendant loaned KRW 2 million to the said H from the I week operated by the Habman G in G, and received payment of KRW 60,000 per day per day during the 40-day period, and received interest rate of KRW 336.1% per annum in excess of 30% per annum.

3. On March 2012, the Defendant loaned 2 million won to J at the front floor of the Taesan Apartment apartment, which is in the front of the city of the end of March 2012, and received 60,000 won per day and paid 336.1% interest per annum exceeding 30% per annum by paying 60,000 won per day.

4. On April 4, 2012, the Defendant loaned KRW 1,50,00 to M in a Lcafeteria located in K on April 4, 2012, offered KRW 110,000, issued KRW 1,390,000, and provided that 30,000 won per day shall be paid for 65 days each day by the day, and received KRW 30,000 per annum and received interest at an interest rate exceeding 39.6% per annum by the 16th day of the same month.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement of M;

1. A copy of the account book for the days; and

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