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(영문) 광주지방법원 2016.08.10 2015고단5164
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The Court's 2015 High Court charges No. 5258, 2016 High Court charges and charges No. 762.

Reasons

Punishment of the crime

[2015 order 5164] From May 27, 1989, the Defendant entered into a check contract with the Southern Regional Finance Headquarters prior to the Suhyup Bank, and from May 20, 1987, the Defendant entered into a check contract with the head of the Gwangju Bank and traded the check.

On April 28, 2015, the Defendant issued a check number “E”, “E”, “3,00,000 won”, and “the date of issuance “ September 21, 2015” under the name of the Defendant, which was the “D office” of the Defendant’s management in the Southern-gun C, Nam-gun.

The Defendant presented the check on September 14, 2015, which was the time during which the check was paid by the said holder, but the Defendant did not pay the check as a disposition of suspension of transaction.

The Defendant, including this, issued 20 copies of the check at the face value of 781 million won in total, such as (1) and (2) the list of crimes in the attached Form at the same place, and did not pay for the suspension of transaction.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Application of Acts and subordinate statutes to the head of each accusation bank, Gwangju Bank, copies of investigation reports on each check, data attached thereto, investigation reports (as to submission, such as confirmation of default checks), investigation reports (as to suspect telephone communications and place where checks are issued), investigation reports (as to telephone communications of suspects and places where checks are issued), and investigation reports (to

1. Article 2 (2) and (1) of the Control of Illegal Check Act concerning facts constituting an offense and Article 2 (2) and (1) of the same Act (Selection of Imprisonment);

1. The summary of the facts charged under the former part of Article 37, Article 38(1)2, and Article 50 of the Act on the Aggravated Punishment of Concurrent Crimes (hereinafter “Aggravated Punishment”), the main text of the facts charged [2015 order 5164] has been concluded with the regional financial headquarters that existed before the Suhyup Bank, before the Suhyup Bank, and with the head of the Gwangju Bank and the head of the Gwangju Bank from May 20, 1987, and with each check transaction.

On August 10, 2015, the Defendant issued a check number “H”, “H”, “30,000,000”, and “the date of issuance” under the name of the Defendant, which was the Defendant’s “D office” in the Defendant’s management of the Nam-gun C, Nam-gun, and the date of issuance “ August 31, 2015.”

The defendant is the time when the holder of the check was bound to make payment.

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