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(영문) 의정부지방법원 2013.08.29 2012고정793

부정수표단속법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Criminal facts

On November 20, 2009, the Defendant entered into a check contract with a post office of the National Bank and the Defendant, and traded household checks.

[2012 fixed-term 793] On September 1, 2011, the Defendant issued one copy of the check number “E”, “5,000,000,000”, and “the date of the issuance” under the Defendant’s name, at the D office, which is the customer of the Defendant, in the Defendant’s business located in S.C. as of September 1, 201, and issued one copy of the bank check under the Defendant’s name as of December 10, 201, which was within the period for the presentation of payment, and the said check was presented to the said bank on December 12, 201, which was within the period for the presentation of payment, but did not receive the suspension of transaction, as indicated in the list of crimes, the Defendant did not receive the suspension of transaction equivalent to the sum of two copies of the

On September 1, 201, 201, when the date of presentment for payment of the check number amount, the date of issuance of the check was 5 million won E on December 12, 2011, the Defendant issued one of the above bank checks in the name of the Defendant on September 1, 201, which was 5 million won on December 10, 201, and paid KRW 10 million on January 10, 2012 (200,000,000) in the G office located in Nam-gu Incheon Metropolitan City on September 1, 2011, the Defendant paid KRW 30,000 as well as KRW 5,00,00,000,000 as KRW 10,000,000,000,000,000,000,000 in the above bank under the above bank’s name as of February 10, 2012.

on February 10, 201, when the date of issue of the check number amount as of September 1, 201 when the payment date of the check amount was presented, the Defendant: (a) on February 10, 2012, KRW 5 million, KRW 100,000,000; (b) “ I” 〃 3 〃 3 〃 〃 3 〃 15 million in total; and (c) the Defendant:

1. On October 29, 201, the check number K, the check amount “5,00,000 won”, and the date of issuance “ October 29, 2011” issued one copy of the above bank household check under the Defendant’s name, which was named as “K”, the check amount “5,00,000 won”, and then on October 31, 201, for which the holder of the above bank bank presented payment.