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

[2010 large group 4872] C is an actual operator of (ju) E, a corporation established for the purpose of wholesale and retail of building materials, etc. in Gyeonggi-si, Gwangju-si, and Defendant A is a representative director in the form of lending the title at the time of acquiring the said corporation, and F is a person who assists in raising funds by arranging C to acquire the said corporation.

C, the Defendant, and F, as the Steel Company established by C with the name of the Defendant as the representative director, failed to meet the requirements for the establishment of the Steel Company, etc., the Defendant and F agreed to take over (State)E and to raise funds for the acquisition thereof and the funds for the establishment thereof under the name of the (State) representative director, and to issue and operate the Company. C is in charge of issuing and operating the check, and the Defendant provided the name on the check and the name of the representative director of each company, and received 3 million won per month and 20% of the shares of the said (State)G in return for the provision of the name on the check and the name of the representative director of each company.

Accordingly, from July 24, 2009, C, the Defendant, and F made a check transaction under the name of (ju) E representative director A by entering into a check check agreement with the Bank of Korea's branch office and number of shares.

C, the Defendant, and F issued a check number H, face value 10 million won at the above bank on October 2009, the date of issuance, January 26, 2010, and one copy of the check number A in the name of the issuer (ju), the (ju) ECE representative director, and presented a payment proposal on January 26, 2010 during the period of payment proposal, but did not pay due to the shortage of deposits.

C, Defendant, and F issued 20 million won in total of 19,630,000 won per 11 times as shown in the attached list of crimes, including this, and the holder presented payment proposal within the time limit for payment, but did not receive due to the shortage of deposits and the suspension of transactions.

[2010 order 6047] The defendant's place located in Busan on December 18, 2009 is located in the branch office of the Bank of Korea located in the Gongju Dong in Seoul Special Metropolitan City, Nowon-gu.