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(영문) 서울동부지방법원 2016.11.24 2016고단2424
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Some of the facts charged (including the attached Form) were corrected ex officio to the extent that it does not interfere with the defendant's defense right.

From October 8, 1994, the Defendant opened a comprehensive household account and traded household checks in the National Bank Mobile Branch from October 8, 1994.

On January 6, 1996, the Defendant issued the check number “E” office, “F”, “4,34,00 won”, “4,34,00 won”, and “date of issuance” under the Defendant’s name, and issued the check to pay the check around February 6, 1996, when the check holder presented the check, but did not pay the shortage of deposit, from that time until January 27, 1996, the Defendant issued the bank check equivalent to KRW 48,117,114 as indicated in the “E” list of crimes in attached Table 1, but did not receive the deposit shortage or transaction suspension.

From August 1994, the Defendant opened a comprehensive household account at the National Bank Mobile Branch and traded household checks.

On January 29, 1996, the Defendant issued the check number “E” office, “G”, “3,564,880 won”, and “date of issuance” under the Defendant’s name, which indicated as the “E” office operated by the Defendant, “G”, “3,564,80 won”, and “date of issuance,” and issued the check on March 29, 1996, which was within the time limit for presentment for payment, and issued the check on March 29, 1996, but did not receive as suspension of transaction, as indicated in the attached Table 2, issued the check total amount of KRW 31,946,80, total face value of seven copies of the household check as indicated in the attached Table 2, but did not receive as suspension of transaction.

"2016 Highest 2845"

1. The Defendant’s fraud, around June 20, 1995, leased the building materials of the said company to the victim JJ, the representative director of the said company, at the office of the I Co., Ltd. located in Songpa-gu Seoul Metropolitan Government H building 717, and completed the construction work.

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