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Defendant shall be punished by a fine of KRW 7,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The Defendant is a director of the “C Company” company in Si interest-si B, and D is a person who, from May 2009, operated the “F” of the food building-building chain manufacturing company in Nam-gu Incheon Metropolitan City, Nam-gu, Seoul, entered into a contract with the new branch of the bank and made a check transaction.
1. On September 24, 2009, at the office of the victim H (57 years of age) located in Gangnam-gu Seoul Metropolitan Government on September 24, 2009, the Defendant issued one copy of the check number in the name of F representative Director D, and one copy of the check number in the name of F representative Director D, “17,380,000 won per share” to the victim at the office of the victim H (57 years of age) located in Gangnam-gu Seoul Metropolitan Government. In addition, the Defendant returned it to the victim because he/she is not able to pay the rightful share of I issue because he/she is forged.
However, the Defendant and D merely did not have the intent or ability to normally settle the check issued to the victim, and if the victim presented the check to the bank on the settlement date and requested the payment thereof, they had the intent to evade the payment by filing a false report with the bank that the check amount was altered. However, these circumstances were concealed by the victim.
Accordingly, the Defendant, in collusion with the above D, received a check number number “L” and the issue date “15,800,000 won” from the victim, which constitutes “L” and “15,800,000 won”.
2. The Defendant violated the Illegal Check Control Act, in collusion with the above D, issued the check number J in the name of the above FF representative director D, and the check number per unit with par value of 17,380,000 on November 5, 2009. If the holder of the check requests payment of the check amount to the bank on the settlement date, he had the intent to make a false report to the bank that the check amount was altered.
Around November 9, 2009, the above D is a bank.