부정수표단속법위반
Defendant shall be punished by a fine of three million won.
If the defendant fails to pay the above fine, 50,000 won shall be one day.
Punishment of the crime
On September 13, 1996, the Defendant entered into a check contract with the Bank of Korea's office and branch offices, and traded household checks.
On March 3, 2012, the Defendant issued a check number D, face value 3,00,000, and issuance date under the name of the Defendant on July 31, 2012 at a C golf course operated by the Defendant in Gangseo-gu Seoul, Gangseo-gu, Seoul, and offered a check on July 31, 2012, and the Defendant offered a payment proposal on the check on July 31, 2012, but did not receive it.
From September 13, 1996, the Defendant issued three total sum of 9,00,000,000 of household checks, as shown in the attached Table of Crimes, at C golf courses operated by the Defendant located in Gangseo-gu Seoul Haman on March 30, 2012, including the check E number, issue date, par value 3,00,000,000, in which each holder of a check presented the payment to the above bank within the payment period, but did not receive a deposit shortage.
The Defendant, on September 13, 1996, entered into a check contract with the office and branch of the Bank on September 13, 1996, and traded household checks under the name of the Defendant.
On March 3, 2012, the Defendant issued a check number F, par value 3,00,000, and issuance date under the name of the Defendant on July 31, 2012 at a C golf course operated by the Defendant in Gangseo-gu Seoul, Gangseo-gu, Seoul, the Defendant offered a check on July 31, 2012, and offered a payment proposal on the check, but did not receive it as a non-transaction.
Summary of Evidence
1. Statement by the defendant in court;
1. Each accusation of the Industrial Bank of Korea;
1. A copy of each household check; and
1. Application of Acts and subordinate statutes to report the results of investigation;
1. Article 2 (2) and (1) of the Control of Illegal Check Control Act (Selection of Fine) concerning the facts constituting an offense and Article 2 (2) and (1) of the same Act;
1. The aggravated Criminal Act for concurrent crimes.