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Commencement of criminal investigation
Indictment
- South Korea implements a criminal case state prosecution service system, by which criminal cases are filed by public prosecutors (Article 246, Criminal Procedure Act). A prosecutor??s referral of a suspect to the criminal justice system is called indictment, and the indicted person is called defendant.
- In addition to the regular indictment procedures, summary proceedings are prescribed under the law, which are proceedings by which, without the defendant undergoing a public trial, a summary order is issued to the effect that the defendant is sentenced to a fine or penalty, or to forfeit. It is also called summary indictment (Article 448, Criminal Procedure Act). A prosecutor files an indictment application against the related fine, penalty, or forfeit case and subsequently claims a summary order.
- If the judge believes that the claimed summary order is inadequate or inappropriate for the case concerned, he/she shall order that the defendant undergo a public trial (Article 450, Criminal Procedure Act).
- The defendant who receives a summary order may request in writing for a regular trial from the applicable court within seven (7) days after receiving the notice of the summary order issuance (Article 453, Criminal Procedure Act). After requesting for a regular trial, the defendant may also cancel such request before the first decision on such is made (Article 454, Criminal Procedure Act).