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(영문) 광주지방법원 목포지원 2014.06.23 2013고단1806

부정수표단속법위반

Text

A defendant shall be punished by imprisonment for six months.

Of the facts charged in this case, a check number C check is related.

Reasons

Punishment of the crime

From May 8, 1987, the Defendant entered into a check contract with the Nonghyup Dong-dong Branch and the Defendant under the name of the Defendant, and has traded the check number.

1. On December 30, 2012, the Defendant issued a check number “F”, the check amount “68 million won”, and the date of issuance “F” in the name of the Defendant in Ec. Ec. D. on December 30, 2012.

On May 30, 2013, the holder of the check presented the check payment to the said Nonghyup on May 30, 2013.

However, the defendant did not pay for the shortage of deposit.

2. On February 2013, the Defendant issued one check number “G” and the check amount and one check amount in the name of the Defendant, in the name of the Defendant, in blank, in the middle and north Korea, and put H into Korea without setting the scope of the amount of supplement. On February 2, 2013, H entered the amount of the check in the joint law office located in the Yong-dong, Yongsan-si, the end date of February 30, 2013, as “10 million won,” and the issue date of the check to I.

On May 30, 2013, the holder of the check presented the check payment to the said Nonghyup on May 30, 2013.

However, the defendant did not pay for the shortage of deposit.

3. On March 2013, 2013, the Defendant issued a check number “J”, the check amount and the date of issuance to H by issuing one copy of the check number in the name of the Defendant in blank, and without setting the scope of supplement amount. On March 3, 2013, H stated the check amount as “20 million won” and the date of issuance to K as “ June 30, 2013.”

On July 2, 2013, the holder of the check presented the check payment to the said Nonghyup on July 2, 2013.

However, the defendant did not receive the suspension of transaction.

4. The Defendant, around March 27, 2013, becomes the Defendant’s check number “N”, the check amount “10 million won”, and the date of issuance “ June 27, 2013.”