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(영문) 수원지방법원 안양지원 2017.08.17 2017고단756
이자제한법위반
Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The maximum interest rate under a contract for lending and borrowing of money shall not exceed 30 percent per annum.

On November 19, 2013, the Defendant entered into a monetary lending contract at the time of lending KRW 1 million to the victim C in Ansan-si in Gyeonggi-do, and deducted KRW 200,000,000 for the first day, and in fact, borrowed KRW 700,000 for 25 days (excluding the first day) and paid 40,000 per day during 25 days (excluding the first day), and received interest exceeding 30,000 per annum, the highest interest rate as set out in the list of crimes in the attached Table.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of the Acts and subordinate statutes to the complaint;

1. Article 19 (2) 3 and Article 11 (1) of the Act on the Registration of Business, etc. of Loaning Services, etc. for Criminal Facts and Protection of Financial Users, and Selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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