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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
In Geumcheon-gu Seoul Metropolitan Government, the Defendant entered into a check contract with the branch office of the Industrial Bank of Korea Preamdong on August 9, 2005 and entered into a check contract with the head office of the Industrial Bank of Korea, and traded the check of the number of shares.
around October 12, 2012, the Defendant issued a copy of the check number D, check amount of KRW 12 million, issuance date, and a copy of the number of shares per bank in the name of C (State) on October 29, 2012 at the above C office (State) around October 12, 2012, and the check holder presented a payment proposal on October 29, 2012, which is within the time limit for presentment for payment, but did not receive payment as a disposition of suspension of transaction.
In addition, as between August 30, 2012 and October 15, 2012, the Defendant issued 7 copies per unit as shown in the attached Table of Crimes List (1), and issued 110,570,500 won in total, as shown in the attached Table of Crimes, and each check holder proposed payment within the payment presentation period, but the check holder did not receive payment as suspension of transaction.
around September 4, 2012, the Defendant issued one check number F, face value 24,320,000, and issuance date C (State) of the check number per bank in the name of the transaction company E, a trader, at the office of the above C (State) around September 4, 2012, and issued one check number per unit of the above bank on January 3, 2013. The check holder presented payment proposal on January 13, 2013, which is within the payment proposal period, but did not receive payment as a disposition of suspension of transaction.
In addition, from August 25, 2012 to October 15 of the same year, the Defendant issued four copies of a check with a total face value of KRW 75,320,000 as shown in the attached Table of Crimes (2), and each check holder presented payment within the period for presentment of payment, but did not receive payment as a disposition of suspension of transaction.
around July 2, 2012, the Defendant issued one copy of the check number per bank in the name of “G”, “24,00,000,000”, and the date of issuance “C (State) April 8, 2013,” and presented the check number on April 8, 2013, which is within the time limit for presentment of payment.