beta
Text
A defendant shall be punished by imprisonment for four months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[Criminal Power] On September 21, 2012, the Defendant was sentenced to a suspended sentence of one year for a violation of the Illegal Check Control Act at the Goyang Branch of the Jung-gu District Court on September 21, 2012, and the said judgment became final and conclusive on the 29th of the
【Criminal Facts】
From March 5, 1997, the Defendant entered into a check contract with the original branch of the National Bank and the Defendant, and traded household checks.
On April 2012, the Defendant issued a check number “E”, face value “3,00,000,000,” and the date of issuance “the household check on July 26, 2012” under the “D Company” operated by the Defendant in C, and issued a check number “E”, “3,00,000,00,000,” and the check holder presented payment within the period of presentment for payment, but the check holder did not receive payment as a disposition of suspension of transaction, and issued a provisional coefficient sheet equivalent to KRW 24,00,00 in total face value over eight occasions as indicated in the attached crime list 1 through 8, and presented the check to each holder within the period of presentment for payment, but did not receive as a disposition of suspension of transaction
From March 5, 1997, the Defendant entered into a check contract with the original branch of the National Bank and the Defendant, and traded household checks.
On March 1, 2012, the Defendant issued a check number “F”, “F”, “3,00,000,000 won”, “the date of issuance”, and “the date of issuance”, and “the check holder presented payment within the period for the presentment of payment, but the check holder did not receive payment as suspension of transaction,” and presented a provisional coefficient check equivalent to KRW 9,00,000 for the total face value over three occasions as indicated in the attached list 9 through 11, and presented the check to the holder within the period for the presentment of payment, but did not receive suspension of transaction.
Summary of Evidence
1. Statement of each of the accused in court;
1. Each protocol concerning the examination of the suspect against the defendant;
1. Each accusation;
1. Previouss before judgments: Criminal records, correspondence reports, investigation reports, and copies of written judgments;