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Reasons
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(영문) 대구지방법원 2014.06.18 2014고정1003
부정수표단속법위반
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Defendant shall be punished by a fine of KRW 8,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

around February 4, 2004, the Defendant entered into a check contract with the North-ro branch of Daegu Bank in the name of the Defendant and entered into a check contract in the name of the Defendant.

On May 29, 2008, the Defendant issued two copies of the check number D, date of issuance on November 20, 2008, par value 20,000,000 in the office of “C” in Daegu-gu, Daegu-gu, Seoul-gu, issued two copies of the number of shares per Daegu Bank under each Defendant’s name, “C” which is “C number D, par value 20,000,000 won per check number E, date of issuance, and 18,00,000 won per face value.”

On November 20, 2008, the holder of each of the above units of shares proposed the payment of each of the above units of the Daegu Bank on November 20, 208.

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

On February 4, 2004, the Defendant entered into a check agreement with the North Korean branch of Daegu Bank on February 4, 2004 and entered into a check agreement with the North Korean branch on February 4, 2004.

On March 1, 2008, the Defendant issued a check number “F”, “F”, “25,00,000 won”, “F”, “F”, and “F” and “F” and “F” and a check number “G”, “20,000,000 won” under the name of the Defendant, respectively, at the office of the Defendant’s operation in Jung-gu, Daegu-gu, Seoul-gu, as of July 31, 2008.

After that, on July 31, 2008, the holder of each check presented the check to the above bank on July 31, 2008, which was within the time limit for presentment of payment, but was not paid on the date of presentment due to the suspension of transaction or termination of check contract as of July 9, 2008.

Summary of Evidence

"2014 Highly 1003"

1. Defendant's legal statement;

1. The number of units of each accusation (D, E), and copies of each accusation (D, E) 2014, 1062;

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to each accusation note (F, G), a copy of each quota of shares (F, G);

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act and Article 2 (2) and (1) of the same Act and the selection of fines for criminal facts;

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

1. The Criminal Act for the detention of a workhouse;

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