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Defendant shall be punished by a fine of three million won.
If the defendant fails to pay the above fine, one hundred thousand won shall be one day.
Reasons
Punishment of the crime
From May 23, 2013, the Defendant entered into a check contract in the name of the Defendant at the de facto branch of the Daegu Bank, and traded household checks.
On June 30, 2015, the Defendant issued a family deposit list in the name of the Defendant, which is the check number “E”, the check amount “3 million won”, and the date of issuance “ August 30, 2015” in the D Mart operated by the Defendant in Daegu-gu Office C.
The holder of the check presented the payment of the check within the payment period.
However, the defendant did not pay for the shortage of deposit.
In addition, from around that time to July 31, 2015, the Defendant issued a family check worth KRW 27 million at a total face value at nine times, as shown in the list of annexed crimes, and the check holder offered a check within the period for presentation, but did not pay it for each shortage of deposit.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the examination of the police officers of the accused;
1. Application of Acts and subordinate statutes to each accusation and a copy of a check attached thereto;
1. Article 2 (2) and (1) of the Control of Illegal Check Act concerning facts constituting an offense, and Article 2 (2) and (1) of the Act on the Control of Illegal Check, and the selection of fines;
1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;
1. Articles 70 and 69 (2) of the Criminal Act to attract a workhouse;
1. Article 6 of the Control of Illegal Check Control Act, Article 334 (1) of the Criminal Procedure Act;