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Reasons
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(영문) 제주지방법원 2016.11.23 2016고정412
부정수표단속법위반
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Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Since May 15, 2009, the Defendant had opened a book and a check account of the NACF and opened a book from May 15, 2009.

around 08:00 on August 27, 2015, the Defendant issued one check number “E”, “E” on the date of issuance, and “16 million won” as the price for goods at the office of “D Farming Association Co., Ltd.” located in Seopopo City C.

However, the holder of the check presented a payment proposal to the Sunggu Bank Sung Business Center within the period of presentation for payment, but did not pay for the shortage of deposit.

around May 15, 2009, the Defendant opened a current account at the Jeju Branch of the Nonghyup Bank and traded checks.

1. Around December 9, 2015, the Defendant violated the Illegal Check Control Act with respect to the F Number Table issued one check number “F,” the check amount “6.5 million won,” and one copy of the number of shares per Nonghyup Bank under the name of the Defendant under the name of the Defendant, who is the publishing date, at the D agricultural partnership office located in Seopo-si, Seopo-si. On March 30, 2016, the date of issuance of the said check number was supplemented by the number of holders on March 30, 2016, and the said check was presented to the New Bank Telecommunication Center on March 30, 2016. However, the Defendant did not receive the disposition of suspension of transaction. On December 2, 200, the Defendant violated the Illegal Check Control Act with respect to the G Number List issued one check number “G,” the check amount “9 million won,” and one check number per the name of the Defendant under the name of the Defendant under the name of the issuing date.

On April 15, 2016, the date on which the holder of the above check of shares issued was supplemented by April 15, 2016, and then the check was presented to the Recompanion Financial Center of the New Bank on April 15, 2016.

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

Summary of Evidence

"2016, 412"

1. Court statement of the defendant (the fifth court date);

1. The accusation of the Nonghyup Bank, information-sharing image of bills and checks;

1. A copy of a deposit passbook;

1.Each investigation report;

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