Around April 30, 2014, the Defendant reported that he lost the check number D at the NA-dong branch in Gangdong-gu, Seoul Metropolitan Government, even though it issued the check number D., the Defendant lost the check.

From that time to June 11, 2014, the Defendant filed a false report with the intent to avoid the payment of the check amount, even though the Defendant had not lost or forged the check totaled up to 18 times in total, as indicated in the list of crimes.

From June 3, 2010 to June 3, 2010, E Co., Ltd., in which the defendant is the representative director, has concluded a current check contract with the branch of Chuncheon Bank and has transacted checks.

On March 2014, the Defendant issued a check number F, par value, and one copy of the check number per bank under the name of the company E, the issue date of which is blank, with the right to fill in blank.

On October 30, 2014, which was delegated to supplement the above blank check from the above G, and duly supplemented the date of issuance to “45,000,000 won” and “the date of issuance”, the Defendant presented the above check to the above bank on October 30, 2014 during the period when payment was presented, which was due to the transfer of the above blank check from H, which was within the period when payment was presented. However, the Defendant did not receive the above check as the disposition of transaction suspension.

Summary of Evidence

1. Defendant's legal statement;

1. A H statement;

1. Application of Acts and subordinate statutes to each accusation book, bill, statement of the current status of issuance of the political party, confirmation certificate, receipt of loss report, report on accidents on each unit, details of report on accidents on promissory note, each investigation report, details of passbook opened at each account, each investigation report, each investigation report, and copies of the number of outstanding shares;

1. Article 4 of the Control of Illegal Check Control Act (a false report has been made to a financial institution in order to escape payment of the amount of a check) and Article 2 (2) and (1) of the Control of Illegal Check Control Act for a crime committed after the issuance of a check;