Defendant shall be punished by a fine of KRW 2,000,000.

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

Punishment of the crime

From January 15, 1994, the Defendant entered into a check contract with the new branch of the National Bank in the name of the Defendant, and traded household checks.

[2013 High 301] On February 9, 2012, the Defendant issued one check in the “C Home shopping” office located in Suwon-si, Suwon-si, a check number D, 5,000,000, and one check in the Defendant’s name as of October 30, 2012, which was issued date. The Defendant issued one check in the Defendant’s name as of October 30, 2012, on which the said check was presented to the said bank on October 30, 2012, which was within the period for presentment of payment, but was not paid as a suspension of transaction. ② A check number E, 5,000,000, and 2) a check number E, 5,000,000,000, and issued one check in the Defendant’s name as of November 10, 2012, but the said check was not paid as a suspension of transaction.

[2013 fixed 945] From June 10, 2012, the Defendant issued one check number G, face value 5,000,000, and issue date under the name of the Defendant on December 10, 2012 at the “C Home shopping” office located on the second floor of the former F building at Ansan-si, and the Defendant issued one check of the above bank’s household under the name of the Defendant, which was the date of issuance. The said check was presented to the said bank on December 10, 2012 during the period of presentment for payment, but was not paid as a suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the accused in the second protocol of trial;

1. Each accusation (No. 38,46 of the investigation records of the case 2013, 301, 23 of the investigation records of the case 2013, 2013, 945);

1. Application of Acts and subordinate statutes to each copy of a check (No. 39,47 of the investigation records of the case, No. 2013, 301, 2013, 945 of the investigation records of the case);

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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;