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(영문) 서울중앙지방법원 2013.08.22 2013고단878
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment with prison labor for up to six 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

The Defendant, from December 17, 2001, concluded a check contract with the Industrial Bank of Korea 6 points in the paper of the Bank of Korea from December 17, 2001 and traded household checks.

From October 31, 2012 to October 31, 2012, the sum of face value in the attached list of crimes is 25 million won, from that time, from October 31, 2012, one of the household checks issued at “the number E, face value, par value, issue date, closing six (6) points of the Bank of Korea,” and from October 31, 2012 to November 28, 2012.

C. On August 2, 2013, the prosecution was revoked and the dismissal of prosecution was decided on the same day.

As set out in Nos. 1 and 2, two copies of household checks worth a total of KRW 10,000,000 shall be issued twice, and each holder shall pay to the above bank within the time limit for payment, but he did not pay for the shortage of deposits.

around September 2012, the Defendant called “D” office operated by the Fho Lake Defendant in Jongno-gu Seoul Metropolitan Government, and called “D” office by phone to the victim G, and “Until November 7, 2012, the Defendant would supply the original group because it would provide the victim G with all the accounts receivable in secret until November 7, 2012.”

However, at the time of fact, the defendant did not have an economic ability to pay the price at the time, even if he was supplied with the original by the victim because of extreme financial difficulties.

On October 4, 2012, the Defendant was supplied with the original group equivalent to KRW 1,526,400 from the victim, and received the original group equivalent to KRW 900,900 on the 10th of the same month, around December of the same month, and acquired the original group equivalent to KRW 6,782,50 on the 12th of the same month, and acquired the original group equivalent to KRW 7,365,50 on the 22th of the same month, and acquired the original group equivalent to KRW 16,575,300 on the 10th of the same month.

The Defendant of Jongno-gu Seoul Metropolitan Government 2013 Man-Ma220 is running the “D” as the main wholesale company located in Jongno-gu Seoul Metropolitan Government C, from December 17, 2001.

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