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Defendant
A A shall be punished by a fine of 2 million won, and Defendant B shall be punished by a fine of 1.5 million won.
The above fines are imposed by the Defendants.
Reasons
Punishment of the crime
Defendant
A was sentenced to imprisonment for a violation of the Illegal Check Control Act at the Incheon District Court on August 9, 2017, and the judgment was finalized on January 12, 2018.
Defendant
A For the financial transaction of “D E” in Bupyeong-gu Incheon Metropolitan City, Bupyeong-gu, which was transferred to Defendant B on March 31, 2016, a corporation E (hereinafter referred to as “E”) which is entitled to issue a check from his name in November 15, 2016, is a person who has acquired the said D E E and substantially operates the said E and the Defendant B acquired the said D E, thereby delegated the authority to issue the check by receiving a part of the check in the name of the said E and delegated by Defendant A.
Since March 5, 2013, a representative of the KE-B-U.S. KEB-dong branch of KEB-dong branch of the KEB-dong branch of the KEB-dong branch, and the check of the current account was traded, Defendant A received the check of the current account in the name of F, a representative under the name of F on November 15, 2016, and was transferred in the name of F.
1. On November 2016, Defendant A issued a check number G, face value blank, issue date blank, issuance date, one check check in the name of “F for the issuer E representative director of the Co., Ltd.” and presented the check on February 28, 2017, which was within the period for presentation, by the holder of the check, but did not pay it as a non-transaction, on two occasions as shown in the attached Table 1(A), and presented it within the period for payment, Defendant A issued two copies of the check as shown in the attached Table 1(A and presented it to each of the holders within the period for payment, but did not receive it due to each of the non-transaction.
2. On December 2016, Defendant B issued a check number I, face value I, blank, issue date blank, issuer E representative director of a stock company, one check (attached Form 2(B) 3) in the name of “F” to Defendant B” and issued to J a check amounting to KRW 20,00,000 at face value in the manner of delivering it to J.