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(영문) 창원지방법원 2016.05.10 2015고단1692
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Of the charges No. 1692 at order of 2015, No. 1, 2, and 6 of the daily list of crimes in attached Form No. 1, 6.

Reasons

Criminal facts

From July 19, 2005, the Defendant entered into a check contract with the Jinju branch of the Ha Bank and the Defendant from November 12, 2014 and entered into a check contract with the Jinju branch of the Han Bank from around July 19, 2005.

On November 10, 2014, the Defendant managed by the Defendant who is located in D at Jinju-si on November 10, 2014

In E Office, one copy of the check number “F”, “45,00,000 won”, and “1 copy of the check per one bank under the name of the Defendant,” which was issued on January 19, 2015.

On January 19, 2015, the holder of the check presented the payment of the check.

However, the Defendant did not pay the shortage of deposits, and around that time, issued three copies of the check of the political party, as shown in Nos. 3 through 5 of the List of Crimes No. 3 through 5, but did not receive the shortage of deposits or the suspension of transactions.

The Defendant, “2015 Highest 3511,” operated E, a group of meal service suppliers, from August 2002 to January 20, 2015.

1. On July 15, 2014, the criminal defendant against the victim G (state) stated that “The defendant would pay the price 45 days after the date of supplying food materials to H, who is the representative director of the victim G (state) (hereinafter “victim”) (hereinafter “victim”) at a non-permanent place.”

However, in fact, due to excessive competition between the same company, E continues to operate, and the net amount of debt after deducting the amount of credit from the amount of debt at the time of July 2014 is 54 million won, and the defendant did not have the intention or ability to pay the amount even if he receives food materials from the victim company.

The Defendant, as seen above, by deceiving the victim company, received the total amount of KRW 32,811,098 from July 1, 2014 to January 16, 2015 from the victim company and acquired it by deception.

2. On November 1, 2014, the Defendant against the victim I (state), to the J, the representative director of the victim I (hereinafter “victim”) at a non-permanent place, and to the J, the victim I (state)’s representative director.

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