On December 18, 2015, the Defendant issued at the D Company’s office located in Dongdaemun-gu Seoul Metropolitan Government as the price for goods, check number E, and issuance date, and issued 3 million won per share on March 18, 2016, and provided that the holder lawfully presented the payment on March 18, 2016, but did not receive the payment as the disposition for transaction suspension. As indicated in the attached list of crimes, the Defendant issued 420,000 won in the household check from November 30 to December 18, 2015, and did not receive the payment on each date as a disposition for deposit shortage and transaction suspension.

2. Determination

A. Article 2 (4) of the Illegal Number of Checklings Control Act: The case in which the person who issued or prepared the check collects the check or the check holder is unable to institute a public prosecution in case where the check holder is not punished. After the prosecution of this case, each of the check holders submitted to this court, or the Defendant who is the publisher was recovered.