Defendant shall be punished by a fine of KRW 1,000,000.

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

Punishment of the crime

The Defendant is a person engaged in credit business under the trade name of “B.”

In spite of the fact that the Defendant could not receive interest exceeding the statutory interest rate at the time of loan, on April 201, the Defendant violated the restriction on the interest rate as shown in the annexed crime list, such as lending KRW 5 million to the victim E from the Seocho-gu Seoul Metropolitan Government “D” head office located in Dongdaemun-gu Seoul Metropolitan Government on April 3, 201, and receiving interest at the rate of 188.7% per day on 58 occasions with 100,000 won per day.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Statement of the police statement of E;

1. Application of Acts and subordinate statutes on loan documents;

1. Registration of credit business, etc. under each corresponding provision of the relevant Act on criminal facts and the protection of finance users, and selection of fines under Articles 19 (2) 3 and 8 of the Act on the Protection of Finance Users;

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;