부정수표단속법위반등
A defendant shall be punished by imprisonment for not less than one year and six months.
Of the facts charged in the instant case, [Attachment 2, 3, 7, 11, 15] Nos. 2, 3, 7, 11, 15
Punishment of the crime
From September 24, 2013, the Defendant opened a party account at the Government of the Dong branch of the Agricultural Cooperatives and traded by issuing a party check.
On April 28, 2014, the Defendant issued one check number “D,” check amount “10,000,000,” and the date of issuance “5, 28, 2014,” at the office of (ju) C in Seongdong-gu Seoul, the Defendant’s office located in Seongdong-gu, Seoul.”
On May 28, 2014, when the check was presented to a national bank during the period of presentment for payment, the Defendant issued a check of the total face value of 259,50,000 won in total (excluding No. 2,3,7, 11, 15, and 18 in the attached Form List of Offenses) from April 2014 to May 2014, including that the check was presented for payment to the national bank, but the check was not paid due to the shortage of deposit, and the Defendant issued a check of the total face value of 12 times (excluding the check of the attached Table of Crimes) as shown in the attached Table of Crimes.
From September 24, 2013, the Defendant opened a party account at the Government of the Dong branch of the Agricultural Cooperatives and traded by issuing a party check.
On February 2, 2014, the Defendant issued one check number “F”, “F”, “40,000,000 won at a face value”, “date of issuance”, and “the above bank branch” in the place of payment, and issued one check number per unit number in E’s name, and presented the check number to the new branch of the Nonghyup Bank on August 22, 2014, which is the time limit for presentment for payment by the holder. However, the Defendant offered the check number to the new branch of the NH Bank on August 22, 2014, which is the time limit for presentment for payment by the holder.
around May 19, 2014, the Defendant sent to the victim I an office operated by H in Namyang-si, Namyang-si, G around May 19, 2014, through H, “The settlement will be made normally on the date of payment of the Promissory Notes, which is equivalent to KRW 60,000,000,000, on which the date of issuance of the Promissory Notes issued by him, is 60,000,000 won, 3 representative director E of the issuer, 3 payment place, and 3rd Bank.”