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(영문) 부산지방법원 2020.09.02 2020고단1772
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

Where the defendant does not pay the above fine, one day shall be 10.

Reasons

Punishment of the crime

From February 9, 1998, the Defendant entered into a check contract with Busan Bank of Korea under the name of the Defendant and traded checks.

On October 2019, the Defendant issued 10 copies of the household check within the office of "C", "C", "C", "C" and "C", "C", "C", "C", "C", "C", "C" and "C", and the Defendant issued one copy of the household check with the issuer on December 31, 2019, while E, the holder of the above check, presented payment to the above F Bank within the period of payment proposal, but did not receive the payment on the date of presentation due to the shortage of deposit, and issued 10 copies of the household check as shown in the attached list of crimes (except No. 3 in order). However, even if the holder presented payment to the Bank within the period of payment proposal, the Defendant did not receive it on the date of presentation for reasons such as shortage

Summary of Evidence

1. Application of the Acts and subordinate statutes to the accused's written accusation;

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

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) 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;

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