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(영문) 의정부지방법원 2017.12.13 2017고단1248
부정수표단속법위반등
Text

Defendant

A Imprisonment for ten months, and Defendant B shall be punished by a fine of three thousand won, respectively.

Defendant

Co., Ltd.

Reasons

Punishment of the crime

The defendant of "2017 Highest 1248" has opened a current account account with the Nonghyup Bank on March 14, 2001 and issued household checks in the name of E.

On January 2017, the Defendant issued three copies of a check of KRW 58,00,00 per annum (total amount of KRW 129,00,000) during the period from October 2016 to January 25, 2017, including the Defendant’s issuance of one check of KRW 18,00,000 in the construction site at the E office located in the Sincheon-si F, and the Defendant issued three copies of a check of KRW 2,4,00 per annum (total amount of KRW 129,00,000) during the period from around October 2016 to January 25, 2017.

After that, each holder of the check presented each payment to the above bank within the payment period, but the check did not receive the suspension of transaction due to the shortage of deposit.

From March 22, 2001, the Defendant entered into a check contract with the Korean bank in the name of Scheon Branch Office and the Dispute Resolution Bank Co., Ltd. and traded over the check.

On December 16, 2016, the Defendant issued a check number I, check amount “I”, “30,000,000 won”, and the date of issuance “B” in the name of the Bank in the name of the Bank in charge of the settlement of accounts, which is in the name of “B” in the “B office in charge of the settlement of accounts,” which is run by the Defendant in Sincheon-si.

On February 16, 2017, the holder of the check presented the check payment to the above bank.

However, the defendant did not pay for the shortage of deposit.

From March 14, 2001, the Defendant entered into a check contract with the branch office and the company E from March 14, 2001 and traded over the check.

On December 22, 2016, the Defendant issued one copy of the check number “J”, “10,800,000 won”, and “E” under the name of E Co., Ltd., the date of issuance of the check.

On March 21, 2017, the holder of the check presented the check payment to the above bank on March 21, 2017.

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

The defendant shall be the defendant.

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