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Reasons
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(영문) 수원지방법원 성남지원 2019.08.20 2019고단79
부정수표단속법위반
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Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

"2019 High Class 79" is the representative of the Special Metropolitan City-si Dispute Resolution Co., Ltd., and on September 13, 1994, the D Bank's original efficacy branch and household party account and the check transaction was conducted.

At around 13:00 on August 14, 2018, the Defendant issued a copy of the check number “F”, “F” on the date of issuance (payment date), and “three million won” on the same day at the same place as indicated in attached Table 1-4, such as in attached Table 1-4, and presented to the said bank within the period for payment, but the Defendant did not pay for the shortage of deposit or suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. Each accusation;

1. A copy of each check;

1. Application of Acts and subordinate statutes on investigation reporting;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act applicable to the crimes;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The portion not guilty under Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

1. The summary of the facts charged was set up on September 13, 1994 by the Defendant, as indicated in its reasoning, the original branch of the D Bank and the household party account and traded checks.

The Defendant issued a total of KRW 24 million in check 8: (a) as indicated in [Attachment Table 1] Nos. 5-12, and presented it to the said bank within the payment deadline, but did not pay for shortage of deposits or suspension of transactions.

Around August 14, 2018, the Defendant issued one copy of D bank bank bank bank check, “B”, “3 million won”, and “the date of the issuance” in the above C office, and presented it to the said bank on or around December 12, 2018, which was within the period for presentment of payment by the holder G company, but did not pay as suspension of transaction.

The defendant of "2019 High Court 91" shall be the defendant on August 14, 2018.

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