부정수표단속법위반
Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, 50,000 won.
Criminal facts
On June 18, 2010, the Defendant was registered as the representative director after acquiring C Co., Ltd. on or around June 18, 2010, and entered into a check contract with the salary-dong branch of the Daegu Bank and entered into the check.
1. On March 17, 2012, the Defendant issued check number E and face value 20 million won at the office of the Cstock company located in Daegu-gu, Daegu-gu, and presented the check number per share under the name of the said corporation as of May 20, 2012 on the date of issuance and presented payment to the said bank within the period for which payment was proposed, but did not receive payment as suspension of transaction.
2. On April 2, 2012, the Defendant issued a check number H, face value of KRW 10 million at G coffee stores in front of the Fancheon-si, Gyeonggi-do, and issued a check at the name of the said juristic person as of April 17, 2012, and presented a payment proposal to the said bank within the payment presentation period, but did not receive a disposition of suspension of transaction.
3. The Defendant issued the check number I, par value I, 10 million won at the same place, and the check number per share in the name of the foregoing corporation as of April 17, 2012 on the date of issuance and presented the payment to the above bank within the period for which the check number was presented, but did not receive the suspension of transaction.
4. The Defendant issued the check number J, par value KRW 10,00,000 at the same place as that of paragraph 2, and presented the check number per share in the name of the foregoing corporation as of April 17, 2012 on the date of issuance to the above bank within the period for which the check number was presented, but the holder did not receive the suspension of transaction.
5. The Defendant issued the check number K, face value 10 million won, and the check number per share in the name of the foregoing corporation as of April 17, 2012 on the date of issuance, and presented the payment to the above bank within the period for which the check number was presented, but did not receive the suspension of transaction.
6. The Defendant’s check number L, face value 15 million won, and the check number per share in the name of the pertinent legal entity on April 17, 2012, at the time and place identical to paragraph 2.