Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, 50,000 won shall be one day.

Punishment of the crime

(2012 Highest 4874) From November 29, 2002, the Defendant issued one check number sheet in the Defendant’s name, “E”, “one million won per day,” and “one check number per day,” in the D office operated by the Defendant in Daejeon-gu, Daejeon, on January 26, 2012, when the Defendant entered into a check contract with the original branch of the National Bank under the name of the Defendant and was subject to the disposition of suspension of transaction on January 26, 2012.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the Acts and subordinate statutes on the written accusation;

1. Article 2 (1) 2 (Selection of Fines) of the Control of Illegal Check Act concerning facts constituting an offense and Article 2 (1) 2 (Consideration of Fine) of the Control of Illegal Check Act (Consideration of Fine); the fact that a check has been collected; the fact that a check has been collected; and

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

1. The summary of the facts charged under Article 6 of the Control of Illegal Check Control Act, Article 334(1) of the Criminal Procedure Act (2012 piece of order 2865) is as follows: “The defendant entered into a check contract with the Korean bank affiliated branch from November 29, 2002 to the defendant under the name of the defendant, and did not pay the suspension of the issuance of the check number “F”, par value “20,000,000”, and issuance date “1 copy of the check number per one sheet issued on January 28, 2012” and presented a check on January 30, 201 within the period for which the holder pays the check, but did not pay the suspension of the issuance of the check number per 20 days from October 20 to December 28, 201, and did not pay the suspension of the issuance of the check number per 20 days per face value.”

This is an offense falling under Article 2 (2) of the Illegal Check Control Act, in which a person who issued a check in accordance with paragraph (4) of the same Article collects the check, and according to each copy of the check bound in the trial record, the defendant can not institute a prosecution.