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(영문) 대구지방법원 경주지원 2017.05.24 2016고정319
대부업등의등록및금융이용자보호에관한법률위반
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Defendant shall be punished by a fine of KRW 700,000.

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

Reasons

Punishment of the crime

1. To operate a loan business, registration shall be required;

Nevertheless, on March 21, 2013, the Defendant agreed to receive the principal and interest of KRW 3 million per 100,000 per day while lending KRW 2 million to E without registering the lending business at the D laundry Station located at Plaund-si, Sejong, and the Defendant agreed to receive the repayment of the principal and interest of KRW 3 million per day.

In addition, from February 4, 2013 to September 1, 2015, the Defendant lent 19,300,000 won to three as shown in the annexed crime list (1).

2. No unregistered credit service provider shall receive interest exceeding the interest rate of 30% per annum;

Nevertheless, the Defendant borrowed money from E at the date, time, and place under the preceding paragraph under the same conditions, and received 182.5% interest at a rate of 182.5% and 219.9% interest at a rate of 182.5% as in the list of crimes.

3. On March 30, 201, when lending KRW 1 million to E at the above place, agreed to receive a total of KRW 12,200,000 per annum and to receive the principal and interest of KRW 120,000 per annum for 100,000 per day, and received interest of KRW 73.0% through 90.1% per annum as in the list of crimes (2). On March 30, 201, the Defendant and E agreed to receive a total of KRW 1.2 million from the above place to receive the principal and interest of KRW 1.2 million per annum as in the list of crimes (2) and received interest of approximately KRW 73.0% through 82.0% per annum as in the list of crimes. Defendant and E were to receive from E in relation to loans from investigation agencies.

4. The statement was made to the effect that the Defendant and E received 10 times by October. 10. As such, although Defendant and E made a statement that the number of times they received interest was 10 times, the calculation of the number of days during that period would reach 12 times, and the Defendant would not dispute this part. Thus, the Defendant, like the list of crimes (2), is recognized as having received interest through 12 times from E.

Summary of Evidence

1. Partial statement of the defendant;

1.Each.

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