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(영문) 대전지방법원 2015.11.18 2015고단3384
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

From October 11, 1994, the Defendant concluded a check contract in the name of the president of the National Bank and the president of the Bank of Korea from around 20 June 20, 2007, with the Defendant from around 11, 1994.

1. On July 15, 2015, around 15:00, the Defendant issued one check number per unit of a national bank under the name of the Defendant, which is “D” office located in Chungcheongbuk-gun C, the check number, “E”, “date of issuance”, “25,84,000 won”, and “25,84,000 won per face value.”

Although the holder of the above check of check of check of check of check of check of check of check of check of check of check of check of check of check of check of check of check of check of check of check of check.

2. On August 13, 2015, around 14:00, the Defendant issued one check number per unit of the Industrial Bank of Korea under the name of the Defendant, which is the check number “H,” the issue date “H, August 20, 2015,” the face value “200,000,000,” at G offices located in the “F, Young-gu, Chungcheongbuk-gun.”

Although the holder of the above check of shares presented to the Nonghyup Bank the above check of shares within the time limit for the presentation of payment, the defendant did not pay for the shortage of deposits.

3. On August 17, 2015, around 11:00, the Defendant issued one check number per unit of the Industrial Bank of Korea under the name of the Defendant, which is the check number “K,” the date of issuance “K, August 27, 2015,” and the face value “51,000,000 won,” at the Jju station located in Chungcheongnam-gun, Chungcheongnam-do.

Although the holder of the above check of check of check of check of check of check of check of check of check of check of check of check of check of check of check of check of check of check of check of check of check.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the Acts and subordinate statutes to each accusation book and each lot number duplicate copy;

1. Article 2 (2) and (1) of the Control of Illegal Check Act concerning the facts constituting an offense and Article 2 (2) and (1) of the Act on the Control of Illegal Check which enables

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Article 62 (1) of the Criminal Act ( considered favorable circumstances among the reasons for sentencing following the suspended sentence);

1. Reasons for sentencing under Article 62-2 of the Criminal Act of the community service order;

1. Application of the sentencing criteria;

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