Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The Defendant operated wholesale and retail business of clothing side materials with the name of “D” on the first floor of Seoul Jung-gu, Seoul, and from December 18, 1981, entered into a check contract with six branches in the name of the Defendant and traded household checks under the name of the Defendant.

1. On October 7, 2013, the Defendant violated the Illegal Check Control Act with respect to household checks issued a copy of the check number E, check amount of KRW 5,000,000, and the issuance date in the above D office on April 30, 2014.

The holder of the check presented within the time limit for presentment of payment, but did not receive the suspension of transaction.

2. On November 18, 2013, the Defendant violated the Illegal Check Control Act with respect to Chapter IV of the “F or G household check” issued four copies of the said bank bank bank check in the Defendant’s name as of May 31, 2014, with respect to the check numbered “F, H, I, and G” household check in the foregoing D office.

Each holder of the above check presented within the time limit for presentment of payment, but did not pay as a result of the suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation;

1. Application of the Acts and subordinate statutes governing copies of checks;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act that prescribes the applicable law to facts constituting an offense and Article 2 (2) and (1) of the same Act;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;