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(영문) 부산지방법원 2016.08.31 2016고정2194
이자제한법위반
Text

Defendant shall be punished by a fine of KRW 500,000.

Where a defendant fails to pay a fine, one hundred thousand won shall be the day.

Reasons

Punishment of the crime

No person shall receive interest exceeding 25% per annum on the maximum interest rate under a contract for lending and borrowing of money.

Nevertheless, on January 13, 2016, the Defendant has identical KRW 20 million to C at a law firm international notarial office located in the Dong-gu Busan Metropolitan Government on January 13, 2016.

2. From March 13, 200 to loan the amount of KRW 4.5 million after deducting the interest of KRW 4.5 million from the interest rate, and then making a loan the amount of KRW 15.5 million to the interest rate of KRW 2.5 million to the interest rate of KRW 2.5 million as to the interest rate of KRW 2.5 million on the additional interest rate due to a failure to repay the principal by the date on which C promised to do so.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Process certificates and account transfer details;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant Article 8 (1) and Article 2 (1) of the Act on the Restriction of Freedom of Interest on Criminal Crimes, Articles 8 (1) and 2 (1) of the same Act, and the selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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

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