Defendant shall be punished by a fine of three million won.

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

Punishment of the crime

Despite the fact that the Defendants, who are members of the organization of the BP, which is a violence crime group in Bupyeong-si, intend to engage in credit business or loan brokerage business, are registered with the Special Metropolitan City Mayor, Metropolitan City Mayor, Do governor, or Special Self-Governing Province Governor having jurisdiction over the pertinent place of business, Defendant C, who is a representative of the funds managing and operating loan funds, Defendant A and D (suspension of indictment on the same day) have lent the remainder of the loan funds, which was obtained by deducting 10 to 20% of the principal amount, from the loan funds received from Defendant C, to the debtor who entered into a loan contract with Defendant C, after deducting 10 to 10% of the principal amount from the prior interest. Upon recovering the principal and interest, Defendant A and D had 5% of the principal amount with the remaining funds distributed in the manner of Defendant C, thereby engaging in

Accordingly, the Defendants, without registering with the competent authority from March 31, 2016 to July 31, 2017, run an unregistered credit business by means of lending a total of KRW 15.8 million on a total of 15.8 million from March 31, 2016 to July 31, 2017, and receiving a total of KRW 14.79 million as interest, from that time to February 2018, the Defendants, as described in the separate list of crimes, carried out an unregistered credit business by means of lending a total of KRW 418.26 billion to the total of five persons by the same method as described in the separate list of crimes, and receiving KRW 350,99,000 in total as interest.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to E, F, G, H, and I;

1. Application of Acts and subordinate statutes to report internal investigation and internal investigation (the confirmation of additional victims for C bonds loans and requests for attendance of such victims);

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts and the Selection of Punishment, Article 30 of the Criminal Act, and the Selection of Fines;

1. Articles 70 (1) 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;