Defendant

A Imprisonment with prison labor for 6 years and fines for 200,000,000 won, and Defendant B shall be punished by imprisonment for 6 months, respectively.

Defendant

A above.

Punishment of the crime

[Attachment] Defendant B was sentenced to imprisonment on March 21, 2014 with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Doing Vehicles) at the Busan District Court on March 21, 2014; and

5.29 The judgment was finally binding.

【Criminal Facts】

1. Defendant A

A. In the consecutive public offering relationship (1) E included bank employees and deducted blank checks that can include 100 million won or more, E paid fees to the bond company so that the original cashier’s checks can be issued, secure the serial number and copy of the original checks, and forged the so-called “dunes round checks” and planned to commit the crime of defrauding money by presenting them to the bank.

(2) On December 2012, E around the end of December 2012, 201, with a view to 20% of the check amount by forging a set of two balls, and being introduced G from F to Han River of the Korean National Bank. G in collusion with E to deduct the printed paper of the national bank check and also made a loan guarantee in order to secure the cost of the operation of the forged check.

(3) On January 2013, 2013, E proposed that “I will get back a blank check from a national bank, but B will make a charge of forgery of a pair of balls,” and H accepted this.

(4) On February 2013, E proposed that “I, with a white index, forges a pair of balls,” but I would like to give KRW 2,300,000 to the bank staff to receive the white index, and after accepting it, I introduced L to E through J and K.

L was set to receive two balls E, and E was set to divide dividends to I, L, K, and J in return.

(5) Meanwhile, E suffers from difficulties in finding the original cashier’s checks necessary for forging two balls, and M is issued with 10 billion won cashier’s checks.