Defendant shall be punished by a fine of KRW 10,000,000.

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

Punishment of the crime

On July 1, 2013, the Defendant acquired a stock company B on July 1, 2013, and traded the monthly starting point and the number of shares of the Korea C&T Bank.

1. On July 10, 2013, the Defendant drafted a check number “C”, issuance date “ December 31, 2013”, and a check amount “26,500,000,” in the coffee shop located in Geumcheon-gu Seoul Metropolitan Government, Geumcheon-gu, Geumcheon-gu, the Defendant drafted a set of one check number per bank in the name of the said bank.

On December 30, 2013, the holder of the check presented the check payment system within the time limit for presentment of payment.

However, the Defendant did not pay as the suspension of transaction.

2. On July 10, 2013, the Defendant drafted a check number “D”, issuance date “ December 31, 2013”, and a copy of the check amount “24,900,000,” in the coffee shop located in Geumcheon-gu Seoul, Geumcheon-gu, Seoul.

On November 5, 2013, the holder of the check presented the payment order within the time limit for presentment for payment.

However, the Defendant did not pay as the suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the interrogation of suspects of E;

1. Each accusation (the sequence 1, 21 of the evidence lists);

1. A copy of each list of units (24,900,000 won, 26,500,000 won);

1. F's certificate;

1. Application of Acts and subordinate statutes to an investigation report (suspect A telephone statement hearing);

1. Article 3 (1) (main sentence), Article 2 (2), and Article 2 (1) of the Control of Illegal Check Control Act concerning facts constituting an offense;

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;