A defendant shall be punished by imprisonment for three years and by a fine of fifty thousand won.

When the defendant does not pay the above fine.

Punishment of the crime

【Defendant A was sentenced to two years of imprisonment for fraud at the Busan District Court on January 23, 2014, and the judgment was finalized on August 26, 2014.

【Criminal Facts】 2014 Gohap314】

1. Public offering relations in succession;

A. D included a bank staff and deducted a blank check which can include at least KRW 100 million, and then made the bond company pay a fee to issue the original cashier’s check with a check number and a copy of the original check, and forged the so-called “dunes round check” in such a way as to secure the check number and copy of the original check, and planned to commit the crime of defrauding money by presenting it to the bank.

B. D around the end of December 2012, 2012, upon the deduction of a blank check paper through bank employees from bank employees, 20% of the check amount was forged, and F was introduced from E to Han River branch by Han River branch of the Korean National Bank. In collusion with D, F was also a loan guarantee in order to deduct the paper of the national bank check form and to prepare the cost of the forged check.

C. Around January 2013, 2013, D proposed that “a blank check shall be deducted from a national bank, but a pair of balls will be forged,” and G accepted this.

D around February 2, 2013, H proposed that “B shall forge a pair of balls with white index tickets,” and that H would give KRW 2,300,000,000 to the bank staff who will receive the white index tickets.” After accepting this, H introduced K to D through I and J.

K set the Bank staff to receive a pair of balls to D, and D, in return, divided dividends to H, K, J, and I.

E. Meanwhile, D was difficult to seek the original cashier’s checks necessary for forging two balls, L was required to connect the bond company to be issued with 10 billion won cashier’s checks, and L was required to finance by means of five or more years around May 2013.