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(영문) 의정부지방법원 2014.07.18 2012고단2349

부정수표단속법위반등

Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

Defendant

Of the facts charged against A, 2010.

Reasons

Punishment of the crime

[Criminal Justice] On April 18, 2013, Defendant A was sentenced to two months of imprisonment with prison labor and one year and four months of imprisonment with prison labor at the District Court for occupational embezzlement, etc., and the judgment became final and conclusive on July 12, 2013.

[2012 Highest 2349]

1. Violation of the Illegal Check Control Act (Defendant A’s sole criminal conduct) taken over a J company to issue checks.

No person shall make a false report to a financial institution in order to escape from the payment of a check amount or the suspension of transaction.

A. On November 1, 2010, the Defendant filed a false report on alteration with financial institutions in order to avoid payment or transaction of the check amount on the check number, check amount, KRW 29,800,00, which was normally issued by the Defendant at the branches of the Korea Media Center in Seoul, Jung-gu, Seoul, with a view to evading the payment or transaction of the check amount on the check number, which was normally issued by the Defendant at the branches of the Korea Media Center, and KRW 30,00,000, the issue date, and issuer J (J).

B. On November 11, 2010, the Defendant filed a false report on the alteration of the check number “L”, “10,000,000 won”, “10,000 won”, “date of issuance” and “the issuer J” with the aim of evading payment or transaction of the check amount on the check number, which was normally issued by the Defendant at the branches of the Korea Media Center at Korea’s branch office located in Jung-gu Seoul, Jung-gu, Seoul, with the aim of avoiding transaction.

C. On November 12, 2010, the Defendant filed a false report on alteration to a financial institution with a view to evading payment or transaction of the check amount or transaction of the check amount on the check number, check amount, KRW 25,821,400, which was normally issued by the Defendant at the branch of the Korea Media Center at Korea’s branch in the Jung-gu Seoul Central Media Center.

On November 23, 2010, the Defendant: “N”, “N”, “15,00,000,000 won”, which was normally issued by the Defendant at the branches of the media center in Seoul Jung-gu.