부정수표단속법위반
Defendant
A Imprisonment for 10 months, Defendant B shall be punished by a fine of 7,000,000 won.
Defendant
Co., Ltd.
Punishment of the crime
1. From July 16, 2010, Defendant A entered into a contract for current account transaction with a branch office in the name of the Defendant who is the representative director of the Bank Gwangju Bank and entered into a contract for current account transaction with the branch office in the name of the Defendant.
Around May 201, the Defendant issued one check number “D”, “10,000,00 won”, “10,000 won”, and “the date of issuance” in the name of a stock company B, which came into the name of “B” in the office located in Seo-gu Seoul Metropolitan City, Daegu, and the date of issuance, and the holder of the check presented a check to pay the check on July 29, 201, which is within the period of time when payment was made, but the check was not paid due to the shortage of deposit, as indicated in the attached list of crimes, from around that time to August 30, 201, the Defendant issued six copies of the check number per share amount equivalent to the total face value of KRW 109,180,00,000, and presented the check to the holder of each of the check within the period of time when payment was made, but did not receive the check, respectively, due to the lack of deposit.
2. Defendant B Co., Ltd. around May 201, Defendant B, a representative director, issued each of the instant units of shares in relation to the Defendant’s business, and each of the holders of the check presented a payment proposal within the period for presentment of payment, but failed to pay each of them for reasons of shortage of deposit.
Summary of Evidence
1. The suspect interrogation protocol of the defendant A by the police;
1. Statement to E by the police;
1. Investigation report (related persons- telephone conversations);
1. Application of Acts and subordinate statutes to each accusation book and a copy of each statement of shares;
1. Defendants of relevant legal provisions concerning criminal facts: Articles 3 (1) and 2 (2) and (1) of the Control of Illegal Check Control Act;
1. Defendant A who has selected the penalty: The choice of imprisonment;
1. Defendants from among concurrent crimes: the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act; and
1. Defendant B Co., Ltd.: The reason for sentencing of Article 334(1) of the Criminal Procedure Act (Defendant A) is that the total face value per unit that the Defendant illegally issued exceeds KRW 100 million, and the Defendant is the case.