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(영문) 대구지방법원 상주지원 2014.05.13 2014고정15
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of 1.5 million won.

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

Reasons

Punishment of the crime

If a unregistered credit service provider grants a loan, it may not exceed the interest rate prescribed by law.

On June 20, 2012, the Defendant, without registering with the competent Mayor, lent KRW 1,00,000 to the obligor D at the C Beauty Room located in B at the time of resident residence, and violated the interest rate limitation by allowing 225.7% interest per annum on the condition that the principal and interest of KRW 20,000 per day is repaid for 60 days.

B. The defendant under the same year

7. Around 17.17. Around the same day without registering with the competent Mayor, the above C Beauty room lent KRW 2.7 million to the debtor D, and it violated the interest rate limitation by allowing 128.5% interest per annum on the condition that the principal and interest of KRW 50,000 per day be repaid for 60 days.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made to D by the police;

1. A report on investigation;

1. A report on internal investigation (attaching text messages);

1. Application of Acts and subordinate statutes on copies of bankbooks;

1. Article 19 (2) 3 and Article 11 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users for Crimes and Selection of Punishments;

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;

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