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(영문) 인천지방법원 2017.06.30 2016고정3768

부정수표단속법위반

Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

On April 12, 2017, the Defendant was sentenced to six months of imprisonment and one year of suspended execution for violating the Illegal Check Control Act at the Incheon District Court on April 12, 2017, and the judgment became final and conclusive on April 20, 2017.

On September 14, 2010, the Defendant issued one copy of the check number “E”, face value “5,00,000,000,” and the date of issuance “1 October 21, 2016,” under the name of the Defendant’s name as the Defendant’s bank check number “E”, “E”, “5,000,000,” and the said bank check number was presented on the date of payment, but the Defendant failed to receive payment due to a disposition of transaction suspension received from the said bank around August 31, 2016.

On September 14, 2010, the Defendant opened the Industrial Bank of Korea on September 14, 2010 and entered into a check contract with the Defendant and traded household checks.

1. On April 19, 2016, the Defendant issued one copy of the Bank of Korea Family Check in the name of the Defendant, “F”, “5,000,000 won”, and “F” in the name of the Defendant’s “D office operated by the Defendant in Kimpo-si, Kimpo-si,” which read “F”, “5,000,000 won”, and the date of issuance.

On August 19, 2016, the holder of the check presented the payment of the check to the bank.

However, the defendant did not pay for the shortage of deposit.

2. On April 19, 2016, the Defendant issued one copy of the Bank’s household check under the name of the Defendant, including the check number “G”, the check amount “5,000,000”, and the date of issuance “the date of August 19, 2016.”

On August 19, 2016, the holder of the check presented the payment of the check to the bank.

However, the defendant did not pay for the shortage of deposit.

Summary of Evidence

[2016 High 3768]

1. Statement of the defendant in the first trial record;

1. Written accusation (ten pages of investigation records);

1. A copy of any defaulted check (E);