When the Defendant was unable to operate a company under his own name due to bad credit standing, he borrowed his female in a de facto marital relationship C as the representative director of E company in Yangcheon-gu Seoul Metropolitan Government, and actually operates the company. From July 2013, the Defendant entered into a contract with the Bank of Korea in the name of the above company on the one hand and made check transactions under the name of the above company.

The Defendant, around November 2014, issued three copies of the check number F (amounting to KRW 35 million), check number G (amounting to KRW 33,00,000), check number H (amounting to KRW 25,00,00) and paid for construction costs, and issued three copies of the check number number H (amounting to KRW 25,00,000) and distributed the check in a normal manner. However, the Defendant had failed to reach a balance in the current account on the date of each payment proposal of the said check, and there was a false declaration that “I forged the check.”

1. On January 8, 2015, the Defendant, on January 8, 2015, filed a false report with the director of the Seoul Sungdong-gu branch, stating that “The Bank shall keep the said check for checks to I without stating the amount of the check G number G number allotment table in the position of the director of the said branch office and distributed it after forging the said check.” On January 9, 2015, the Defendant charged that the said check was forged with the Seoul Sungdong Police Station under the name of the director of the said branch office.

In this respect, the defendant was arrested for the purpose of having I receive criminal punishment.

2. On January 8, 2015, the Defendant, as indicated in paragraph 1, filed a false declaration of forgery of a private document and submitted evidentiary materials, with the intent of submitting the false declaration of forgery of a check, as indicated in paragraph 1, with the intent of the Defendant to forge a certificate of custody under the name of the I, as if the I received a blank check from the Defendant and distributed it in supplement of the amount without authority.

The defendant on January 2015.