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(영문) 의정부지방법원 2014.07.31 2014고정875
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On February 23, 2012, the Defendant opened the mineral deposit account and current account of the Bank in the name of the Defendant and traded checks.

At the end of August 2013, the Defendant issued one check number B, 30 million won, and 23 December 2013, 2013, in the name of the Defendant, as the check number B, 30 million won, and the date of issuance.

Around December 23, 2013, the holder of the check presented payment to the above bank, which was within the payment period, but did not pay as a suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of the Acts and subordinate statutes on the written accusation;

1. Article applicable to the facts constituting an offense and Article 2 (2) and (1) of the Control of Illegal Check Control Act (Selection of Fines);

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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