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(영문) 부산지방법원 동부지원 2018.06.07 2018고단739
대부업등의등록및금융이용자보호에관한법률위반등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. A person who intends to engage in loan business shall register his/her loan business with the competent authority having jurisdiction over the pertinent place of business by his/her place of business, notwithstanding the fact that he/she has to do so, the Defendant did not register his/her loan business with the competent authority. On March 10, 2017, the Defendant loaned 2.4 million won to the victim D and deducted 600,000 won from the interest rate. As such, the Defendant agreed to pay 3 million won with interest rate of 60,000 won after calculating the principal amount, and received it from October 7, 2016 to June 14, 2017.

【Crimes List 1】

1. The victim’s interest rate of KRW 10,00 per annum of KRW 40,00 on October 17, 2016, KRW 400,300 on KRW 1,3030,00 on KRW 1,50,00 on November 10, 2016, KRW 500,00 on KRW 1,50,000 on KRW 1,000 on KRW 1,042% on KRW 30,00 on December 20, 2016, KRW 1,000 on KRW 1,000 on KRW 1,042% on KRW 30,00 on KRW 60,00 on KRW 60,00 on KRW 60,00 on KRW 60,00 on KRW 30,00 on KRW 1,300,00 on KRW 1,300 on April 20, 2017.

2. The victim’s interest (on the day, week) per annum on the date “E” (E) and the annual interest rate per annum is 600,400,000 won per October 14, 2016 and 912% per 10% per annum of 10,000 won per December 7, 2016, the victim’s interest rate of 40,000 won per annum 400,000 won per October 1, 2016

3. The victim’s interest rate (day, week), interest rate of the F on April 4, 2017, 600,000 won on April 2, 2017, 200,000 won 6,000,000 won on April 14, 2017 x 1,400,000 won 1,40,000 won x 1,400,000 won on April 14, 2017 x 1,60,000 won x 1,419% 13,60,000 won on June 7, 2017 x 50,00 won : 50,000 won on May 1, 200, 460, 2000 x 50,000 won on June 14, 2014 x 60-4,005 won on June 16, 20004

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