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A defendant shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
【2014 Highest 198】 The Defendant, from July 31, 1997, concluded a check of the number of shares in the name of the new bank’s Dobong Branch and the Korean National Bank’s Devisy Central Branch and the Defendant, and traded the number of shares.
On September 30, 2013, the Defendant issued one check number C, the check amount “D”, “5,00,000,000 won”, and the date of issuance “the check date” on December 11, 2013 at the Defendant’s operation in Dobong-gu Seoul Metropolitan Government B Apartment commercial building, and issued one check within the period of presentment for payment, including that the check holder presented payment within the period of presentment for payment, but did not pay as a shortage of deposit, as indicated in the attached crime list, from September 30, 2013 to November 25, 2013, the Defendant issued 21 copies of the check amounting to KRW 86,10,000 in total, and presented for payment by each holder within the period of presentment for payment, but did not receive as suspension for deposit or transaction.
【2014 Highest 455】 From July 31, 1997, the Defendant concluded a check contract under the name of the new bank and the Defendant, and traded the number of shares.
1. Around November 2013, the Defendant issued a check number F, check amount of KRW 3,500,000, and a check number of KRW 3,500,000 on January 22, 2014 under the Defendant’s name as of January 22, 2014.
On January 22, 2014, the holder of the check at issue presented the check to the above bank on January 22, 2014, which was within the time limit for presentment of payment, but the Defendant did not pay it as a disposition of suspension
2. Around November 2013, the Defendant issued a check number G, check amount of KRW 3,500,000, and the date of issuance on January 23, 2014, one copy of the check number G, check amount of KRW 3,50,00, at the same place as the above paragraph (1).
On January 23, 2014, the holder of the check at issue, which was within the time limit for presentment of payment, presented the check to the above bank, but the defendant did not receive the suspension of transaction.
Summary of Evidence
1. Defendant's legal statement;
1. Application of each accusation and a copy of check Acts and subordinate statutes;
1. Criminal facts;