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Defendant shall be punished by a fine of KRW 1,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
On July 31, 2018, the Defendant leased D KRW 10 million from “C Sing Meeting” located in Mineyang-si B around 21:00 to D, and was paid 5% interest per month (500,000). From August 1, 2018 to August 2019, the Defendant received interest exceeding 24% per annum, which is the statutory maximum interest rate, for 13 months.
Summary of Evidence
1. Defendant's legal statement;
1. Statement of the police prepared D;
1. Cash chassis;
1. Application of the Acts and subordinate statutes on photographics and specifications of deposit transactions by cutting down the agricultural cooperative deposit passbook and the Kakao Stockholm conversation;
1. Relevant provisions of the Acts concerning facts constituting an offense, and Articles 8 (1) and 2 (1) of the Restriction on Interest Options of Punishment Act;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. The sentencing grounds of Article 334(1) of the Criminal Procedure Act for the provisional payment order shall be determined by comprehensively taking into account the total amount of money that the defendant received as interest in excess of the maximum interest rate, the circumstances leading to the monetary transaction in this case, the age, character and conduct of the defendant, criminal records, etc.