On January 30, 1991, the Defendant was a person who opened an old bank and a current account and traded checks.

[2011 Highest 3073]

1. On January 20, 201, the Defendant issued a check number “E”, the check amount “132,10,000 won”, and the date of issuance “FE” under the name of the Defendant, at the office located in C, Nam-ju-si, Nam-si, the Defendant issued one check number per unit in the name of the Defendant.”

The holder of the check presented on July 21, 201, which was the date of presentment for payment, but did not receive any deposit shortage.

2. On January 30, 2011, the Defendant issued one check number “G”, “30,000,000”, and one check number in the Defendant’s name as “F office located in the same Duducheon-si, East-si, the check amount “30,00,000”, and the issue date “ July 21, 201.”

The holder of the check presented on July 21, 201, which was the date of presentment for payment, but did not receive any deposit shortage.

3. On March 15, 2011, the Defendant issued one check number “H”, “50,000,000”, and one check number in the name of the Defendant as “the date of issuance” in F’s office located within the same ducheon-si, East-do.

The holder of the check at issue presented on August 16, 201, which was the date of presentment for payment, but did not receive any deposit shortage.

[201st order 3378] On April 28, 2011, the Defendant issued one copy of the check number in the name of the Defendant, “K”, “100,000,000”, and “the date of issuance” at the J office operated by the Defendant located in the International Building 532, the Defendant issued one copy of the check number in the name of the Defendant.

The holder of the check at issue presented on August 31, 201, which was the date of presentment for payment, but did not receive the suspension of transaction.

Summary of Evidence

[2011 Highest 3073]

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Each accusation;

1. A copy of each number of units [201 piece of order 3378];

1. Statement of the accused in the first protocol of trial;

1. Police suspect interrogation protocol of the accused;

1. A written accusation;

1. Application of detailed Acts and subordinate statutes;

1. Relevant Articles of the Act and the choice of punishment concerning the facts constituting the crime;