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(영문) 대구지방법원 2012.08.28 2012고단2887
채권의공정한추심에관한법률위반등
Text

Defendant shall be punished by a fine of KRW 15,000,000.

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, and the interest rate applicable when an unregistered credit service provider lends a loan may not exceed 30/100 per annum.

"2012 Highest 2887"

1. At around 15:00 on October 20, 201, the Defendant agreed to receive interest equivalent to 90,000 per annum 292.1% per day on the condition that the Defendant would receive 60,000 interest rate per day on the condition that the Defendant would receive 90,000 interest rate per day on the condition that the Defendant would receive 90,000 interest rate every 60 occasions when running a registered credit business, such as lending 4,50,000 won to the victim at the home of the victim’s 62 years old (n) located in Daegu Jung-gu, Daegu-gu 201.

2. On February 25, 2012, the Defendant, at around 15:30 on February 25, 2012, the Defendant: (a) told the victim that “I have no funeral in a restaurant, but I have to do so”; and (b) threatened the victim, as if he did not perform his obligation properly.”

"2012 Highest 3487"

1. On July 26, 201, the Defendant received a request from Nonindicted Party F to grant a loan of KRW 5 million from the Jung-gu E restaurant, and paid KRW 400,000,000 in advance interest, KRW 300,000 under the pretext of a three-day advance payment, and KRW 4,300,000 in total, KRW 70,000 per annum from F, and paid KRW 100,000 per day to F, with KRW 495.5% per annum on a condition that it shall be repaid to F.

2. On August 11, 201, at the same place as above 1.3, the Defendant received a request from F to grant a loan of KRW 5.3 million additional eight million from F, and paid KRW 6.4 million in advance interest, KRW 480,000 in advance interest, KRW 480,000 in advance interest, KRW 6.420,00 in total, KRW 6.420,00 in advance interest, and KRW 1.580,000 in advance interest, the Defendant paid a loan to F with KRW 160,00 in advance interest rate of KRW 495.5% per annum on condition that F shall be repaid for 65 days each day from F.

3. On September 16, 201, the Defendant received a request from F to grant an additional amount of KRW 10 million from September 16, 201 at the same place as the above 1.3 billion won, and received a request from F to grant an additional amount of KRW 1.72 thousand, the outstanding amount of KRW 1.720,000, KRW 600,000,00

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