Defendant

A Imprisonment of 10 months, Defendant B shall be punished by a fine of 5 million won, respectively.

Defendant

Co., Ltd.

Criminal facts

Defendant

On March 25, 2009, A was sentenced to imprisonment of one year and two months for violating the Illegal Check Control Act at the Gwangju District Court on March 25, 2009, and the execution of the sentence was completed in the first prison for the North Korean defectors on December 20, 209.

[2013dan5502] Defendant A entered into a check contract with the Daegu Bank's New Cancer Branch and the Defendant from November 2, 2010 and entered into a household check in the name of the Defendant.

On March 28, 2011, the Defendant issued one copy of the above bank bank check in the name of the Defendant, which was named as “G”, “C”, “3,000,000 won”, and “F 204,” at the office of a stock company with a representative director.”

On July 7, 201, the holder of the check presented the payment of the check to the above bank on July 7, 201.

However, the defendant did not receive the suspension of transaction.

On February 25, 2011, around March 28, 2011, the Defendant issued three copies of the household check in the name of the Defendant, "3,00,000 won for total amount of face value over three times at the same time at the same time as attached Table 1 3,3,4, 10, and 12, and two copies of the number of shares per total amount of face value over two times at the same time at the same time as the check holder presented the check within the period of payment, but the check holder did not receive each disposition of suspension of transaction.

[2013 Highest 5846]

1. On November 2, 2010, Defendant A opened the Daegu Bank's New Cancer Branch and Family Deposit Account, and around January 12, 201, Defendant A opened the Suwon-gu Branch and Party Deposit Account and issued household checks and the shares of shares.

around May 26, 2011, the Defendant, a representative director, issued the check number H, the face value of KRW 12,800,000, and May 26, 2011, and one sheet of the unit number in the name of “B” under the name of Suwon Bank, the Seogu Branch of Suwon Bank.