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

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Punishment of the crime

No person shall make a false report to a financial institution in order to escape from the payment of a check amount or the suspension of transaction.

Nevertheless, on July 28, 2015, the Defendant lost three chapterss of KRW 100,00 (C-D) on one’s own check (C-D) delivered to B as a security deposit at a location in the territory of the Enterprise Bank.

A false report was made.

Summary of Evidence

1. Statement of the defendant in the first trial record;

1. Statement made by the police against B;

1. Application of Acts and subordinate statutes to a charge, an inquiry note before a check, and a copy of a check;

1. Relevant Article 4 of the Act on the Control of Illegal Check for Criminal Facts and Article 4 of the Act on the Control of Illegal Check for Punishment (Selection of Penalty)

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

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