logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2015.02.12 2014고단4090
부정수표단속법위반
Text

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

From August 1, 2001, the Defendant established a current account in the name of the title branch of the Nonghyup Bank and the Defendant and traded checks.

On May 24, 2014, the Defendant issued one copy of the check number “E”, “5,00,000,000”, and the date of issuance of the check at the office of the D Company in D Company in D Company in D Co., Ltd., as of May 24, 2014.

On August 25, 2014, the holder of the check presented the check to the above bank on August 25, 2014.

However, the defendant did not pay for the shortage of deposit.

The Defendant, including this, from May 24, 2014 to the same year.

7. From the date of February 21, each holder issued three copies of the household check equivalent to the sum of 15 million won in the same manner as shown in the attached Table Nos. 9, 13, and 16 in the same manner, and presented the payment within the period for presentment of payment, but did not receive the payment due to the shortage of deposit or the suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. Application of each statute on a written accusation;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act concerning facts constituting an offense and Article 2 (2) and (1) of the same Act concerning the selection of punishment;

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 reason for sentencing under the former part of Article 6 of the Control of Illegal Check Control Act, Article 334(1) of the Criminal Procedure Act and Article 334(1) of the Criminal Procedure Act was that the Defendant paid the full payment of KRW 80 million for the original 16 face value of the check. However, the Defendant at present collected all the remaining checks except for KRW 15 million for the total face value of KRW 3 face value of the check, erroneously recognized and reflects the fact that the check was found to be erroneous, and other conditions of sentencing such as circumstances leading to the dishonor, Defendant’s age and occupation, character and conduct,

1. From August 1, 2001, the summary of the facts charged was established by the Defendant in the name of the title bank branch of the Nonghyup Bank and the Defendant and traded checks.

The defendant around April 26, 2014, to C in official city around 2014.

arrow