A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[Criminal Power] On September 12, 2013, the Defendant was sentenced to imprisonment with prison labor for six months at the Seoul Central District Court for a violation of the Illegal Check Control Act, and the said judgment became final and conclusive on February 27, 2014.

[2013Kadan2126] The Defendant was registered as the representative director of C Co., Ltd. on August 28, 2012, and C Co., Ltd. entered into a check contract with the Nam-nam Branch of Nonghyup Bank on May 2, 2012 and entered into a check contract with the NH Bank on May 2, 2012.

On September 28, 2012, the Defendant issued one check number “F”, “25,00,000,000”, “date of issuance”, and “A representing C Co., Ltd.” in the E office located in Songpa-gu Seoul Metropolitan Government, and one check number issued.

However, on February 14, 2013, the check holder presented the check payment to the above bank on February 14, 2013, which was within the time limit for presentment of payment, but did not receive the suspension of transaction.

In addition, the Defendant issued a total of five units of shares in each Co., Ltd. under the name of each Co., Ltd., and presented a payment proposal within the payment proposal date, but did not receive each disposition of suspension of transaction.

[2014 Highest 1409] The Defendant was registered as the representative director of C Co., Ltd. around August 28, 2012, and C Co., Ltd. entered into a check contract with the Namnam Branch of the Nonghyup Bank from May 2, 2012 and entered into a check contract with the Nongnam Branch of the Nonghyup Bank and entered into a transaction of the party

On December 2, 2012, the Defendant issued a check number “G”, “27,00,000,000 won”, “date of issuance”, and “A representative of C Co., Ltd.”, at the special metal office, which had a special metal office, which had a special metal office in the middle of the Mapo-ri-ri-ri 10, the end of Kimpo-si, Kimpo-si, and one copy of the check number issued by the Defendant.

However, around May 15, 2013, the holder of the check presented the check to the above bank on or around May 15, 2013, but did not receive the suspension of transaction.

In addition to this, the defendant is in the name of each Co., Ltd. in the total of four units of shares as shown in attached Table 2.