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(영문) 부산지방법원 2015.01.16 2014고정1690

부정수표단속법위반

Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

From February 6, 1982, the Defendant entered into a check contract with the financial branch of the Busan Bank and the Defendant, and traded household checks in the name of the Defendant.

1. [2014 high-level 1690] On April 18, 2013, the Defendant drafted and issued to E one copy of the bank bank check as “D”, “5,000,000 won”, “the date of issuance,” in the office No. 1203, Busan, Busan, for the purpose of borrowing, one copy of the bank check under the name of the Defendant at the office No. 1203, Busan, for the purpose of borrowing.

On December 27, 2013, the holder of the check presented it to the creditor bank on December 27, 2013, which was within the time limit for presentment of payment, but the Defendant did not pay it as non-transaction.

2. [Attachment 2014 high-level 3423] On June 29, 2013, the Defendant issued one copy of the bank bank check in the name of the Defendant, “F”, “5,000,000,” and “the date of issuance, February 12, 2014,” at the Defendant’s office located in Busan High-gu Ctel 1203.

On February 12, 2014, the holder of the check at issue presented the check to the above bank on February 12, 2014, which was within the time limit for presentment of payment, but the Defendant did not pay it as a disposition of suspension

The Defendant, including this, issued five copies of the above bank bank's household check amounting to KRW 25,00,000 in total as shown in the attached list of crimes (1) in the same manner, but did not pay as a disposition of suspension of transaction.

3. [2014 High 4840] On November 27, 2013, the Defendant issued one copy of the bank bank bank check in the name of the Defendant, “G number”, “5,00,000,000”, and date of issuance, at the Defendant’s office located in Busan High-gu Busan High-gu Ctel 1203.

On June 17, 2014, the holder of the check at issue presented the check to the above bank on June 17, 2014, which was within the time limit for presentment for payment, but the defendant did not receive the check.

The defendant, including this, issued two copies of the above bank bank bank's checks in an amount equivalent to KRW 10,000,000 in total, as shown in the attached list of crimes (2).