부정수표단속법위반
Defendant shall be punished by a fine of KRW 700,000.
If the defendant does not pay the above fine, he shall be 100.
Punishment of the crime
On February 10, 1986, the Defendant entered into a check contract with the current commercial bank (the current bank) at Am-dong branch and received a disposition of suspension of transactions on September 27, 2002 due to the shortage of deposits, etc. from the above bank.
Nevertheless, around April 30, 2010, the Defendant issued one copy of the household check at the D Office 707 (State) of the Seoul Jung-gu Seoul Central District Office (C Building E, face value of KRW 1,00,000,000, issue date of April 26, 2010, and the payer and the payment place of the bank (hereinafter “the branch office at the same household”). Accordingly, the Defendant issued the household check after receiving the disposition of transaction suspension from the financial institution.
Summary of Evidence
1. Statement by the defendant in court;
1. A written statement;
1. Application of Acts and subordinate statutes to a written accusation or a copy of household check;
1. Relevant legal provisions concerning criminal facts and Article 2-1-2 of the Control of Illegal Check Act (Selection of a fine in consideration of the fact that the defendant had the same criminal records, but the interval between the crime of this case and the time is considerable, the defendant is against the defendant, and the holder of a check does not want the punishment of the defendant);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.