Defendant shall be punished by a fine of 200,000 won.

If the above fine is not paid, 100,000 won shall be converted into one day.

Punishment of the crime

On July 24, 2015, the Defendant reported a false accident to the Industrial Bank of Korea, a financial institution, in order to escape the payment of the check amount, even if the Defendant paid 60 million won cashier’s checks to the victim D in an ordinary manner under the name of compensation such as moving expenses on the same day.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made to D by the police;

1. A complaint filed in D;

1. The following circumstances are acknowledged by the evidence stated in the judgment of the Bank as follows: ① Around July 22, 2015, the defendant paid 90 million won to the victim, and the victim paid 90,000 won to leave the building immediately by the 28th day of the same month; the defendant immediately paid 10,000 won to the victim in advance of July 24, 2015; the cashier’s check receipt issued 60,000 won to the cashier’s check before and after July 24, 2015; the investigation report (the details of and reasons for the return of the check accident by the defendant); and the return of the check to the victim; the defendant paid 80,000 won to the victim in advance of the check; and the defendant paid 1,500,000 won to the victim in advance of the check at the time of the same month’s delivery of the remaining amount of 80,000 won to the victim’s check at the time of the above agreement.