1. Violation of the Control of Illegal Check Control Act; and

Since the 2005 business operated around 2005, it was difficult to operate the company under its own name on the wind that becomes a bad and bad credit holder. Since February 24, 2016, it was practically operated the “stock company C” by lending the name of the Defendant from around February 24, 2016.

B around March 2016, around 2016, the Defendant requested that the Defendant issue a check of the number of shares (i.e., short of funds due to the lack of funds due to the lack of corporate circumstances), and the Defendant accepted the said request. From October 10, 2016, the Defendant and B concluded a check contract under the name of D Bank Non-Credit Expansion Points and C representative Director A of the Stock Company, and traded the check of the number of shares.

In collusion with the Defendant and B, around March 22, 2017, at the foregoing C office located in Bupyeong-si, the check number “F”, the date of issuance “F”, and the check amount was issued one copy of the above bank household check in the name of “C representative director A of the Co., Ltd.” in blank, but the said bank did not receive the suspension of transaction even though the said check was presented during the payment period on September 5, 2017.

In collusion with the Defendant from May 10, 2017, the Defendant issued eight copies of checks equivalent to the total amount of KRW 1,032,138,700 as shown in the attached list of crimes and presented them within the payment presentation period, and the check was not paid as suspension of transaction.

B. Around May 1, 2017, the Defendant and B conspiredd with the foregoing paragraph (a) to supplement the check number “J”, face value and issuance date KRW 30,00,000 at face value and KRW 30,000 at face value while issuing one check number “J”, “J”, “0,000 at face value”, “30,000,000”, and “as of September 20, 2017” at the above C Office in collusion with the Defendant and B around May 1, 2017.

Defendants.