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(영문) 서울북부지방법원 2017.04.26 2016고단5880
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2016 Highest 580] The Defendant entered into a check contract with three new banks in May 24, 199 and entered into a family check contract under the name of the Defendant.

On August 24, 2016, the Defendant issued one copy of the new bank household check in the name of the Defendant, “G” number, “3,000,000 won”, and “F” office in Seoul Jung-gu, Seoul, issued one copy of the check number under the name of the Defendant, “F” office.

On November 15, 2016, the holder of the check presented the check payment to the bank.

However, on October 5, 2016, the Defendant did not pay as a disposition of suspension of transaction, and, from July 12, 2016 to August 24, 2016, the Defendant did not pay an amount equivalent to KRW 10,100,000,000 in total of four copies of household checks as follows in the crime sight table.

On August 15, 2016, the date of the crime No. 500, the date of the issuance of the check No. 50, the date of which was the date of the crime, concluded a contract with Defendant on November 30, 2016 on November 15, 2016 to suspend transactions of KRW 3 million in the name of November 15, 2016, the total amount of which was KRW 3 million on July 16, 2016, the Defendant entered into a contract with Defendant on July 16, 2016 to suspend transactions of KRW 3 million on July 16, 2016 [the sum of KRW 3 million on July 30, 2016 and KRW 4.5 million on August 14, 2016].

On August 11, 2016, the Defendant issued two copies of the family check of a new bank in the name of the Defendant, “L”, “L”, “3,00,000 won”, “date of issuance,” and “M”, “M”, “3,00,000 won”, “date of issuance,” and “F” in the name of the Defendant’s “F” office located in Jung-gu Seoul Metropolitan Government K, and “F” office.

On December 12, 2016, which was within the period for presentation, the holder of the check presented the payment of the check to the above bank on December 20, 2016.

However, on October 5, 2016, the Defendant is equivalent to KRW 6 million in total, as a result of the suspension of transactions around October 5, 2016.

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