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(영문) 서울동부지방법원 2019.01.25 2018고단2426
대부업등의등록및금융이용자보호에관한법률위반
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Defendant shall be punished by a fine of nine million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant of the Dongdaemun-gu Seoul Metropolitan Government Office on August 7, 2017, the Defendant is a person who engages in credit business with the trade name of “E” in the Dongdaemun-gu Seoul Metropolitan Government C and D.

Where a credit service provider lends a loan to an individual or a small enterprise, the interest rate shall not exceed 27.9/100 per annum.

Nevertheless, the Defendant, at the above loan office on November 20, 2017, lent KRW 2 million to F, offered KRW 700,000 as notarized and fee, offered KRW 1.3 million per annum and received interest at KRW 341.1% per annum for three months after delivery of KRW 1.3 months. From September 29, 2017 to December 30, 2017, the Defendant loaned money to nine persons in total, including as indicated in the list of crimes 1, with interest exceeding the statutory interest rate.

The Defendant of the Dongdaemun-gu Seoul Metropolitan Government Office on August 7, 2017, the Defendant is a person who engages in credit business with the trade name of “E” in the Dongdaemun-gu Seoul Metropolitan Government C and D.

Where a credit service provider lends a loan to an individual or a small enterprise, the interest rate shall not exceed 27.9/100 per annum.

Nevertheless, on October 2017, the Defendant: (a) lent KRW 1.4 million to Haman in Seoul Special Metropolitan City, and (b) received the principal and interest of KRW 700,000 per month for three months; and (c) received interest of KRW 280.5% per annum from around May 2, 2018; and (d) lent money to three persons over five times in total, such as the list of crimes in attached Table 2, to May 2, 2018, and received interest exceeding the statutory interest rate.

Summary of Evidence

"2018 Highest 2426"

1. Defendant's legal statement;

1. The police statement concerning F;

1. Each report on internal investigation (No. 13, 14) and each investigation report (No. 17 to 18), respectively;

1. Details of account transactions, loan for consumption, contract for loan for consumption, registration certificate of credit business, and warrant letter of credit service "2018 Highest 3554";

1. Defendant's legal statement;

1. against J, K, and I.

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