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(영문) 대구지방법원 서부지원 2016.09.22 2015고단1737
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for two years.

Of the prosecution room of this case, the number Nos. 7, 10, and 17 of the list of crimes in attached Table 1 shall be entered.

Reasons

Punishment of the crime

The defendant of "2015 Senior 1737" was the representative director of "B" corporation.

From September 11, 2013, the Defendant entered into a check contract in the name of the same branch office of Daegu Bank and the above company, and has traded over the check.

On March 19, 2015, the Defendant issued one copy of the check under the name of the said company at the foregoing company’s office located in Seogu-gu, Daegu-gu, the amount of KRW 26,00,000, “D” and “the date of issuance” on June 19, 2015.

On June 19, 2015, the holder of the check presented the check to the above bank on June 19, 2015, within the period for presentation, but the defendant did not pay the check due to the shortage of deposit.

From that time until August 31 of the same year, the Defendant had not paid the checks presented within the payment period of 16 times in total, as indicated in Nos. 1 through 6, 8, 9, 11 through 16, and 18 of the List of Crimes attached hereto, from that time until August 31 of the same year.

The Defendant, as the representative director of (State)B, entered into a check contract with the Dong-gu Bank in the name of (State) from September 11, 2013, and entered into a check contract with the Dong-gu Bank in the name of (State)B, and entered into a transaction of the current check.

On June 30, 2015, the Defendant issued a copy of the check per bank account in the name of the foregoing company, namely, “E”, “E”, “27,00,000,000”, and “ September 30, 2015,” at the office of the Daegu-gu Office of Month C and 201 (State).

On October 7, 2015, the period during which the check was presented, the check was presented to the above bank on October 7, 2015. However, the Defendant, including the fact that the check was not paid as a suspension of transaction, and the check presented within the period of presentation was not paid as a suspension of transaction two times in total, from June 30, 2015, from that time until June 30, 2015.

Summary of Evidence

"2015 Highest 1737"

1. Statement by the defendant in court;

1. Business registration certificate;

1. Each accusation (No. 1 through 6, 8, 9, 11 through 16, 18) (a copy of each check).

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