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(영문) 수원지방법원 2013.07.04 2012고정697

부정수표단속법위반

Text

Defendant shall be punished by a fine of KRW 2,500,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On June 11, 2001, the Defendant entered into a current account transaction contract at the Dong branch of the National Bank under the name of the Defendant, and has been conducting the current account transaction from that time to that time.

On May 12, 2011, the Defendant issued and issued a check number M, face value of 3 million won, and a check number of 1 per unit number in the Defendant’s name on September 30, 2011, the date of issuance of which was September 30, 2011, which was September 30, 201, when the last holder was presented to the Bank on September 30, 201, the date of which payment was made, but the Defendant was not paid for reasons such as the suspension of transaction. However, the Defendant issued three total face value of 25,00,000 won per unit number as stated in [Attachment] Nos. 2, 3, and 4] and failed to pay it within the period of payment.

Summary of Evidence

1. Statement of the accused in the first protocol of trial;

1. Application of Acts and subordinate statutes to a charge book (M of a check number), accusation book (N of a check number), accusation book (O of a check number);

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act concerning facts constituting an offense and Article 2 (2) and (1) of the same Act concerning the selection of punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Part concerning rejection of prosecution under the former part of Article 6 of the Control of Illegal Check Control Act, Article 334 (1) of the Criminal Procedure Act;

1. As to the violation of the Illegal Check Control Act by Nos. 1 and 6 of the list of crimes attached to the summary of the facts charged, a decision to dismiss public prosecution on March 28, 2013 as of March 28, 2013;

b. On June 11, 2001, the Defendant entered into a current account transaction contract at the Dong branch of the National Bank under the name of the Defendant, and has been conducting the current account transaction from that time to that time.

On May 30, 2011, the Defendant issued and issued a copy of the check number J, face value KRW 5 million, and the per share number in the Defendant’s name on September 30, 201, at the (ju)B office in Young-gu, Suwon-si, Suwon-si, and the Korea Federation of Small and Medium Business issued and issued a copy of the check number J, face value KRW 5 million, and the date of issuance. < Amended by Presidential Decree No. 23183, Sep. 30,