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(영문) 의정부지방법원 고양지원 2013.11.01 2013고정1071

부정수표단속법위반

Text

Defendant shall be punished by a fine of KRW 3,500,000.

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

Reasons

Punishment of the crime

On September 22, 2004, the defendant opened a political party account and traded household checks.

On October 10, 2012, the Defendant issued a check number D, face value D, 5,000,000, and one copy of the household check in the name of the Defendant, which was issued on December 10, 2012, in the “C” office operated by the Defendant in Paju-si, Paju-si.

On December 10, 2012, the holder of the check presented the check to the above bank on December 10, 2012, which was within the time limit for presentment for payment, but did not receive the deposit shortage.

From that time until November 20, 2012, the Defendant issued five copies of the household check in the name of the Defendant, and issued 24,000,000 won in total, five times from that time until that time, as indicated in the attached list of crimes, and the check holder presented a payment proposal within the payment deadline respectively, but the check holder did not pay for the shortage of deposits.

Summary of Evidence

1. Defendant's legal statement;

1. Each protocol concerning the examination of the suspect against the defendant;

1. Each accusation;

1. Application of the Acts and subordinate statutes governing copies of checks;

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;