Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

1. The Defendant is a representative director of a corporation D, the purpose of which is to sell agricultural products.

Since August 12, 2011, the said D Co., Ltd. opened the Nonghyup Bank and the current account and traded checks.

On March 3, 2012, the Defendant issued one check number G, the face value of KRW 20 million on June 30, 2012, and one copy of the number of shares per bank at the office located in the Go Changwon-gun, Gowon-gun, Gowon-gun, Gowon-gun, Gowon-gun, Gyeongwon-gun, and the office of the payment branch.

However, while the holder of the check presented payment to the above bank within the time limit for presentation for payment, it did not pay for the shortage of deposit.

2. The Defendant is a person who is engaged in the agricultural product distribution business in the trade name, which is referred to as “ABD”.

From August 12, 2011, the Defendant opened the office of the Nonghyup Bank and the political party account and traded checks.

On March 15, 2012, the Defendant issued to I a check number H, which is the check number per transaction of the said bank, at the “F office located in Go Chang-gun, Go Chang-gun, North Korea, on July 10, 2012, and on July 10, 2012, a face value of 20 million won per transaction.

However, on July 10, 2012, the Defendant presented the check holder to pay to the bank within the period for presentment of payment, but did not pay the shortage of deposit.

Summary of Evidence

Facts No. 1

1. Defendant's legal statement;

1. Second fact in a written accusation;

1. Defendant's legal statement;

1. A written accusation;

1. A copy of each unit number; and

1. Application of Acts and subordinate statutes to investigation reports (content of telephone communications of a suspect);

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act concerning facts constituting an offense and Article 2 (2) and (1) of the same Act concerning the selection of punishment;

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

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

1. The dismissal part of the prosecution under Article 334 (1) of the Criminal Procedure Act

1. Facts charged;

A. The Defendant is a representative director of a corporation D, the purpose of which is to sell agricultural products.

The foregoing D Co., Ltd. is the Nonghyup Bank from August 12, 2011.