No person shall make a false report to a financial institution in order to escape from the payment of a check amount or the suspension of transaction.

On October 2, 201, the Defendant issued two copies of the above cashier’s checks to D upon the request of D, who was aware of the name of the company located in Seopo-dong, Busan, with a face value of KRW 500,000 won at the face value, agricultural cooperatives at the Gyeongyang-nam-si, the payment place, and the agricultural cooperatives at the Donsan-si, the payment place, and the agricultural cooperatives at the Donsan-si, the payment place.

Nevertheless, around 11:08 on October 3, 201, the Defendant reported the loss of two copies of the above cashier’s checks to the Agricultural Call Center by telephone at a place where it is impossible to identify the place, and thus, exempted the Defendant from paying one million won in total of the check amount by making a false report to a financial institution.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. A detailed statement of accident report and cashier's check report;

1. Application of Acts and subordinate statutes to investigation reports (a summary report of the contents of sound recordings);

1. Article 4 of the Control of Illegal Check Control Act concerning facts constituting an offense and Article 4 of the same Act concerning the selection of penalties;

1. A fine not exceeding 500,000 won to be suspended;

1. Articles 70 and 69 (2) (50,000 won per day) of the Criminal Act for the inducement of a workhouse;

1. Article 59 (1) of the Criminal Act (The details and motive of the crime and the first offense, and the fact that the situation of the crime is remarkable)