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(영문) 의정부지방법원 고양지원 2015.12.29 2015고단2075
부정수표단속법위반
Text

[Defendant A] The defendant A shall be punished by imprisonment for eight months.

However, the execution of the above punishment for two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

[2015 Highest 2075] Defendant A, from March 12, 1999, entered into a check agreement with a s standard ludrid bank and the Defendant’s name, and entered into a check transaction.

Defendant

A, on October 4, 2013, at the “synthetic leather office” office of Defendant A’s operation in Gyeyang-gu, Geumcheon-gu, Seoyang-gu, the check number “E,” the check amount “5,00,000,000 won,” the date of issuance “30 March 30, 2014,” and the Defendant A’s issuance of one copy of the check amount in the name of Defendant A, as shown in the list of crimes in the attached Table 1, and issued 14 copies of the household check amounting to KRW 70,00,000,000, and each check was presented to pay the check within the period for presentment of payment, but the check was not paid due to the shortage of deposit or the suspension of transaction.

[2015 Highest 2918] A, as the representative of the manufacturing company of the wall "F", was a check transaction after entering into a contract for the establishment of a stand-off and a check transaction in the name of the lux bank and the luxa, from March 12, 1999. Defendant B conspired with A to use by issuing a virtual coefficient mark in the name of A for the payment of the transaction partner’s price in the process of assisting and operating the business in F.

Defendant

B, in collaboration with A on October 4, 2013, at the “F office located in Seoyang-gu, Seoyang-gu, Seoyang-gu, D, the check number “E”, “5,000,000 won”, and the issue date “A” issued one copy of the household check under the name of A, which is “30 March 30, 2014,” and issued 14 copies of the household check, which is the total sum of 70,000,000,000, as shown in the list of crimes in attached Form 1, and each holder of the check presented the check within the period of presentment for payment, but was not paid due to the disposition of transaction suspension.

Summary of Evidence

[2015 Highest 2075]

1. Defendant A’s legal statement

1. Each written accusation (No. 7 through 16, 18 through 21 in the list of evidence) (Defendant B);

1. Defendant B’s legal statement

1. The police statement concerning G;

1. Each investigation report (in addition, etc. of related cases' written opinions, revision to the list of crimes);

1. Business registration certificate (F);

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