beta
(영문) 춘천지방법원 강릉지원 2014.11.27 2013고단793

부정수표단속법위반등

Text

Defendant

A shall be punished by imprisonment with prison labor for 6 months and fines for 5,00,000,00 for each of the crimes listed in Section 2, 3, and 4 of the Decision A, and the crimes listed in the Decision 1.

Reasons

Punishment of the crime

[Criminal Power] Defendant A was sentenced to a suspended sentence of two years and six months after he was sentenced to a suspended sentence of two years and six months for the crime of bodily injury resulting from a special obstruction of performance of official duties at the Gangseo branch court of the Chuncheon District Court on August 21, 2008, and the above judgment was finalized on December 4, 2008.

Defendant

B On October 25, 2013, the Seoul Central District Court was sentenced to one year of imprisonment and two years of suspended sentence for attempted fraud, and the said judgment became final and conclusive on January 11, 2014.

【Criminal Facts】

"2013 Highest 793" - Defendant A

1. From June 13, 2012, Defendant A violated the Illegal Check Control Act entered into a check contract in the name of the government station branch of the Nonghyup Bank and G in the name of the defendant as representative director, and entered into a check contract in the name of the company G with the representative director.

Defendant

A, around February 8, 2013, at H office located in Bupyeong-gu, Seocheon-gu, Seocheon-si, a check number I, the check amount “50,00,000 won”, and the date of issuance “No. 11, 2013.” A issued one copy of the check number per bank in the name of H office located in Seocheon-gu, Seocheon-gu, Seoul.

On June 11, 2013, the holder of the check presented the check payment to the bank.

However, Defendant A did not receive the suspension of transaction.

As a result, Defendant A issued a copy of the check amounting to KRW 50,000,000 per unit, and did not receive a disposition of suspension of transaction.

"2013 Highest 830" - Defendant A

2. On Nov. 1, 2007, Defendant A entered into an agreement with B to receive 30% profits from the Plaintiff’s initial construction site at a discount of the face value of KRW 20 million and the face value of KRW 35 million on the face of the Plaintiff’s J-issuance. Defendant A agreed with B to receive KRW 100 million from the victim on the face of the State.

Therefore, the Defendant did not discount the amount of 100 million additional face value per share, even if requested to discount the amount of face value per share, and did not want to make an investment at the construction site B.

Nevertheless, the defendant A is requested to discount the total face value of 100 million won from the victim at the same time on November 10, 2007.