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

around March 24, 2011, the Defendant opened a new and comprehensive bank account with the new and household bank located in Yangcheon-gu Seoul, Yangcheon-gu, Seoul and traded household checks.

On April 20, 2012, the Defendant purchased a dry book from the business partner C in Yangcheon-gu, Yangcheon-gu, Seoul, and issued one check number D, face value 1,00,000,000, and the due date for payment on June 4, 2012, which was within the period of payment proposal, the Defendant issued a check number D, face value 1,00,000, and issued one check under the name of the Defendant on June 4, 2012, which was within the period of payment proposal, on June 4, 2012, and did not receive as a disposition of transaction suspension from that time to June 21, 200, and issued three copies of the household check at the same place as indicated in the attached Table, and presented it within the period of payment proposal, but did not receive as a result of each disposition of transaction suspension.

Around March 16, 2012, the Defendant issued 14 copies of the household check equivalent to KRW 14,00,000 in total amount as shown in the attached Table, including issuance of one copy of the bank’s household check in the name of the Defendant, which was named as “E”, “1,00,000,000” and “date of issuance” as well as 14 copies of the bank’s household check in the name of the Defendant, which was named as “No. 18, 2012 May 18, 2012” in Yangcheon-gu Seoul, Yangcheon-gu, Seoul. However, the Defendant issued 14 copies of the bank’s household check equivalent to KRW 14,00,000 and presented it to the bank during the period of

Summary of Evidence

1. Defendant's legal statement;

1. Each accusation;

1. Application of the Acts and subordinate statutes to each household check;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act concerning facts constituting an offense, Article 2 (2) and (1) of the same Act, and selection of fines;

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. Of the facts charged under Article 334(1) of the Criminal Procedure Act, the part of the charges of this case pertaining to each of the checks listed in [Attachment 1] Nos. 1 and 2 shall be subject to the order of provisional payment.