Defendant shall be punished by a fine of KRW 1,500,000.

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

Punishment of the crime

From July 15, 2002, the Defendant entered into a check contract with the Switzerland-dong branch and traded household checks.

On September 30, 2016, the Defendant issued two copies of the bank’s household check in the name of the Defendant as of January 31, 2017 on the check number B, “B,” at a place where it is impossible to identify a place below Incheon Gyeyang-gu, Gyeyang-gu, Incheon, respectively, and presented two copies of the bank’s household check in the name of the Defendant as of January 31, 2017, and presented them to the said bank on January 31, 2017 during the period for presentation for payment, but did not receive them as non-transaction.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Application of each statute on a written accusation;

1. Article 2 (2) and Article 2 (1) of the Control of Illegal Check Act concerning facts constituting an offense and Article 2 (2) and (1) of the Act on the Regulation of Illegal Check elective for Punishment;

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

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The former part of Article 6 of the Control of Illegal Check Control Act and Article 334 (1) of the Criminal Procedure Act;