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(영문) 전주지방법원 2012.11.01 2011고단1931
부정수표단속법위반
Text

Defendant

A Imprisonment of 10 months, Defendant B's imprisonment of 4 months, Defendant C's imprisonment of 8 months and fine of 5,00,000 won, respectively.

Reasons

Punishment of the crime

[2011 Highest 1931]

1. On July 13, 2010, Defendant A and B conspired to enter into a check contract in the name of the foreign exchange bank and the name of G Co., Ltd., the representative director, and Defendant A entered into a check contract in collusion with Defendant A and B.

Defendant

A around July 13, 2010, at the point of the Sogdong, Gangseo-gu, Seoul, the foreign exchange bank located in the Seogdong, Section B, a check number “H”, the issuer’s G representative director “A”, and the date of issuance of a check number at the event held in front of the Korean bank in the vicinity of the Guro-gu Seoul, Guro-gu, Guro-gu, Seoul, issued the check number of KRW 10 million beyond the scope of the right to fill the blank, and Section C issued the check of KRW 34 million above the face value exceeding the scope of the right to fill the blank.

On December 10, 2010, the holder of the check at issue presented the check payment of KRW 34,00,000 for the check at issue and KRW 34,000 for the check at issue.

However, the Defendants did not pay for the termination of the check contract.

2. On March 19, 2008, the Defendant sentenced ten months to the violation of the Punishment of Tax Evaders Act at Seoul Southern District Court on March 19, 2008, and completed the execution of the sentence on January 20, 2009.

On August 26, 2010, the Defendant issued the check in paragraph (1) from B at the event held in front of the bank in the vicinity of the Guro-gu Seoul Metropolitan Government Guro-gu, to the extent of KRW 10 million in blank. On September 2010, the Defendant forged one copy of the check number in the name of G Co., Ltd. by having the unregistered person (one-person), who was unaware of the right to fill in blank, enter the limit of KRW 10 million in the check amount of the check in the color of the check amount of KRW 34,00,00 in the face amount of the check.

B. On September 2010, the Defendant is at the K’s office located in the JJ of Sungsung-si.

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