Defendant

B Imprisonment with prison labor for one year and fines for 3,000,000 won, respectively.

Defendant

B The above fine shall not be paid.

Punishment of the crime

[Defendant B] 2016 Highest 2738 [Defendant B]

1. On October 21, 2014, the Defendant concluded a check contract under the name of the Bank of Korea and its branch offices and the Defendant, and traded over the check.

From March 2016 to April 2016, the Defendant issued three copies of the check per unit over three occasions in total as shown in the attached Form 1 sheet of crime, and did not pay up to twenty million won each, to the extent of KRW 20 million on August 31, 2016, when the holder of the check presented the check to the above bank on August 31, 2016, which was within the period for presentation of payment. However, the Defendant issued three copies of the check per unit over three times in total, as shown in the attached Table 1 sheet of crime.

Accordingly, the Defendant did not pay the fixed date for presentation after the check was issued by the Defendant.

2. On June 8, 2016, the Defendant: (a) presented a check E at the Industrial Bank of Korea’s net number at the end of 152, the Bank of Korea’s end on June 8, 2016; (b) with the intent to escape payment of the check amount; (c) however, the Defendant issued a blank cover payment to A; (d) however, the check was altered to the employees in charge of the said Bank.

From around that time to July 5, 2016, a false report was filed three times in total, such as the list of crimes in attached Table 2.

Accordingly, the Defendant made a false report to financial institutions in order to escape payment of the check amount.

On October 21, 2014, the Defendant entered into a check contract in the name of the Industrial Bank of Korea, the Bank of Korea, at the end of 1,000 p.m., and the Defendant, at the end of 21,000 p.m., and was engaged in the transaction of the check. On July 13, 2016, the Defendant was notified of the suspension of transaction by the said bank.

1. The Defendant, around April 2016, issued a check number to I, who is the president of the said company, in the “H” located in the Southern-gu Seoul metropolitan area G.