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(영문) 의정부지방법원 고양지원 2014.01.22 2013고정1276

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

Punishment of the crime

From January 15, 1994, the Defendant entered into a check contract with the calendar branch of the National Bank and the Defendant, and traded household checks in the name of the Defendant.

1. On November 10, 2012, the Defendant issued one copy of the above bank bank check in the name of the Defendant, the check number “D,” the check amount “10,000,000,000,” and the date of issuance “No. 10, 2013,” at the office of a limited liability company run by the Defendant in Gyeyang-gu B, Gyeyang-gu.

On April 10, 2013, the holder of the check presented a payment proposal.

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

2. The Defendant issued one copy of the bank household check in the name of the Defendant, which was named as “E”, “10,000,000,000,” and “date of issuance” as of April 10, 2013, at the same time and place as the above “1.”

On April 10, 2013, the holder of the check presented a payment proposal.

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

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Application of each statute on a written accusation;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act, and the selection of fines for crimes;

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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;