logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2016.01.28 2015고단2931
부정수표단속법위반
Text

A defendant shall be punished by imprisonment with prison labor for up to 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

Criminal facts

[2015 Highest 2931] The Defendant concluded a check contract from March 27, 2007 to the point in the village of the new bank and the Defendant, from March 27, 2007, under the name of the new branch and the Defendant, and traded the check.

On June 5, 2015, the Defendant issued one copy of a new bank check in the name of the Defendant, which is the number D, check amount “D”, “3,00,000 won”, and date of issuance “ September 5, 2015,” at the office of the Defendant, operated by the Defendant in Kimpo-si B.

In September 7, 2015, the holder of the check presented the payment of the check to the above bank around September 7, 2015.

However, the defendant did not receive the suspension of transaction.

In addition, from June 5, 2015 to July 5, 2015, the Defendant issued ten copies of the check amount per ten thousand won (30,000,000 won) from around June 5, 2015 to around July 5, 2015, and did not receive the suspension of transaction.

[2015 Highest 3237] The Defendant concluded a check contract from March 27, 2007 to the point in the village of the new bank and the Defendant, from March 27, 2007, in the name of the new bank, and traded the check.

On July 7, 2015, the Defendant issued four copies of the check per new bank account in the name of the Defendant, “E, F, G, H”, each check amount “3,00,000,000,” and each issue date “F, 5 November 5, 2015.”

On November 5, 2015, each holder of the said check presented the payment of the check to the above bank, within the period for presentation of payment.

However, the defendant did not receive the suspension of transaction.

Summary of Evidence

[2015 Highest 2931]

1. Statement by the defendant in court;

1. Four copies of a written accusation (including all of the accompanying documents), a written accusation (including all of the accompanying documents), a written accusation (No. 14 of the evidence list), and a written accusation (four additional documents);

1. Each investigation report [including a copy of the report attached to the decision of non-prosecution (including a copy of the decision of non-prosecution attached) and a report attached to the results of credit information inquiry (including the results of inquiry into the attached credit information]].

arrow