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(영문) 대구지방법원 서부지원 2013.05.31 2012고단1257
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

(e).

Reasons

Punishment of the crime

From October 24, 2003, the Defendant entered into a check contract with Suwon Bank's Jung-dong Branch and Defendant under the name of the Defendant, and has traded the check number per unit.

[2012 Highest 1257] Around March 10, 2012, the Defendant issued a check number “D”, “30,000,000,” and a check number per unit of the Suhyup Bank under the name of the Defendant, which is the date of issuance “6.20, 2012.” Around March 10, 2012, the Defendant offered a payment proposal to the Suhyup Bank on June 20, 2012, which is within the period of presentment for payment, but did not receive a shortage of deposit.

In addition, the Defendant issued 2,4,5,6, 10, 11, 12, 14, and 16 the sum of the check amount in the attached Table Nos. 2, 4, 5, 6, 10, 12, 14, and 16 from that to May 29, 2012 by the same method nine times, and each of the holders proposed payment within the period of payment proposal, but did not receive payment due to the shortage of deposit or the suspension of transaction.

[2012 Highest 1305] Around May 30, 2012, the Defendant issued a check number “E”, “5,500,000 won”, and a check number per unit of the Suhyup Bank under the name of the Defendant, a check number “E”, “5,500,000 won”, and the date of issuance “ October 16, 2012.”

On October 16, 2012, the holder of the above check of shares presented the check of shares to the Suhyup Bank on October 16, 2012.

However, the defendant did not receive the suspension of transaction.

[2012 Highest 1527] On June 6, 2012, the Defendant issued an order to place an order to place a publication with the victim H who operates G Co., Ltd. “If he/she supplies a set of paper to a printing office designated by I, he/she would pay the price in cash until the end of July 2012, 2012.”

However, in fact, the defendant was in progress of trade negotiations to sell the above I to J because it is not good for the situation of the Chousehold from May 2012, and at the end of May 2012.

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