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(영문) 수원지방법원 안양지원 2015.11.27 2015고단562

부정수표단속법위반

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

From December 16, 1995, the defendant entered into a check contract in the name of the Sti Bank Department and the defendant, and traded household checks.

[Attachment 562] Around September 2, 2014, the Defendant issued one copy of the above bank bank check in the name of the Defendant as “E”, “5,000,000,000”, and “the date of issuance” in D offices operated by the Defendant in Overcheon-si, D, as indicated in the attached Form No. 346, Sept. 2, 2014; however, on January 20, 2015, the period during which the check was presented for payment, the Defendant did not pay as a shortage of deposit even though the check was presented for payment; and the Defendant did not receive the provisional coefficient table in the same manner between around that time and December 8, 2014, total sum of 50,000,000, as indicated in the attached Form No. 10.

【On December 18, 2014, the Defendant issued one check number F, April 18, 2015, and KRW 5 million at a face value at an office operated by Overcheon-si (A), and issued one check number G, and one check number G, April 20, 2015 at the same place as of December 23, 2014, and one check with face value of KRW 5 million at a face value on April 20, 2015. On December 23, 2014, the Defendant issued one check with a face value of KRW 5 million at a place as of December 23, 2014, and one check with a face value of KRW 5 million at a face value of KRW 5 million on April 25, 2015, and on December 31, 2014, the Defendant issued one check with a face value of KRW 5 million at a face value of KRW 1,500,015.

[Attachment 789] Around December 8, 2014, the Defendant issued one check number “J”, “5,000,000,000,” and “date of issuance” under the name of the Defendant at the D office operated by the Defendant in Overcheon-si (C) and did not receive a disposition of suspension of transaction even if the said check was presented on or around April 8, 2015, within the period of presentment for payment.

Summary of Evidence

1. Defendant's legal statement;

1. Each of the Acts and subordinate statutes governing an accusation;