Defendant

A shall be punished by a fine of KRW 1,500,00, and by a fine of KRW 3,000,000, respectively.

The Defendants respectively.

Punishment of the crime

Defendant

B On June 3, 2016, he/she was sentenced to six months of imprisonment with prison labor for a violation of the Illegal Check Control Act at the Seoul Central District Court on June 11, 2016, and the judgment was finalized on January 26, 2017. On March 24, 2017, he/she was sentenced to four years of imprisonment with prison labor and fines of KRW 5,000,000, and the judgment was finalized on March 24, 2017. On June 22, 2017, he/she was sentenced to one year and six months of imprisonment with prison labor and fines of KRW 1,60,000,000, and the judgment was finalized on September 12, 2017.

Defendant

C On November 7, 2014, the Seoul Western District Court sentenced one year to a crime of violating the Punishment of Tax Offenses Act, one year of probation, two years of imprisonment, and the judgment was finalized on November 15, 2014. On March 31, 2016, Seoul Western District Court sentenced ten months of imprisonment to a crime of violating the Illegal Check Control Act, and the judgment was finalized on June 23, 2016. On January 19, 2017, the Seoul Western District Court sentenced six months of imprisonment to a crime of violating the Illegal Check Control Act, and on May 26, 2017, the person who was sentenced to one year of imprisonment to a crime of violating the Illegal Check Control Act from the Suwon Branch Support on May 12, 2018.

Defendant

B was unable to issue the check under the name of the principal due to bad credit, and after taking over the corporation, it was willing to lend the name of the representative director of the corporation to others to issue the check under the name of the corporation.

Accordingly, Defendant B was the former representative director of the E Co., Ltd. located in Young-gu, Young-gu, Young-si on November 2012

In order to take over from F to issue a check in the name of the said company, and around November 2012, Defendant C introduced Defendant A at the coffee shop located in Seoul Institutiondong and then Defendant A and Defendant C “to give a certain amount in return for the lending of the representative director of the EE corporation to Defendant A and Defendant C.”

Defendant

A and Defendant C shall use the check in the name of the E Co., Ltd. in a bad condition of credit.