Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The defendant is a person who actually operated D, and E is a representative in the name of the above company.

On March 25, 2013, the Defendant borrowed the name of E, opened a gold-dong branch of the National Bank of Korea around February 6, 2014, and a bank account at the same time and the current account, respectively, and issued a check from around that time.

1. On May 16, 2014, the Defendant issued the check number G, the date of issuance on May 16, 2014, the check number G, the face value of KRW 8,000,000, and the check number in the name of D Co., Ltd. (Representative E) on May 16, 2014 at the office of the above company located in the Dong-gu Seoul Special Metropolitan City. The Defendant issued the check number G, the check number G, the face value of KRW 8,00,000, and the due date of payment. On May 16, 2014, the check holder presented the check payment at the relevant bank within the due date of presentation, but did not pay for the shortage of deposits, as shown in attached Form 1, the check number is five copies (total sum of the check amount 146,450,000) as in attached Table 1.

2. On April 21, 2014, the Defendant filed a false report to the effect that the check at KRW 70,000 per face value ( check number: H) is a forged check at the same place where it is located on the second floor of bera shop C, Dong 1062, Gyeyang-gu, Incheon, Gyeyang-gu, Incheon.

However, in fact, the above check was issued directly and delivered to I with the face value as blank, and I used the above check with the face value stated and agreed to pay the amount equivalent to the face value to the defendant, but did not perform the promise, the defendant filed a false report as above in order to avoid default.

Accordingly, in order to avoid paying the check amount, the Defendant filed a false report at financial institutions as above, and filed a false report at least three times from around that time to May 13, 2014, as shown in the 2nd list of crimes in the attached Form.

Summary of Evidence

1. The first time;