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(영문) 부산지방법원 동부지원 2016.06.22 2016고정237
부정수표단속법위반
Text

1. Defendant shall be punished by a fine of KRW 1,500,000;

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

Reasons

Punishment of the crime

From June 4, 2003, the Defendant entered into a check contract with Busan Bank and traded household checks.

1. On February 5, 2015, the Defendant issued one copy of the bank household check at the F office located in the Dong-gu Busan Metropolitan City, the check number “G”, the face value “G”, and the issue date “F. 5, 2015” under the name of the Defendant.

In June 5, 2015, the holder of the check presented the check payment period.

However, the Defendant did not pay for free trade.

2. On February 13, 2015, the Defendant issued one copy of the bank household check at the above F Office’s name, including the check number “H”, par value “H”, and the date of issuance “FE”.

On July 31, 2015, the period for presentation for payment by the holder of the check presented the check to the above bank.

However, the Defendant did not pay for free trade.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of each statute on a written accusation;

1. Article 2(2) and Article 2(1) of the Control of Illegal Check Act concerning facts constituting an offense, and the selection of fines;

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

1. The part concerning dismissal of public prosecution under Articles 70(1) and 69(2) of the Criminal Act with the detention in a workhouse

1. Facts charged;

A. On February 13, 2015, the Defendant issued one copy of the bank household check at the above F Office’s name, namely, “C”, “C” at par value, and “date of issuance”.

On July 31, 2015, the period for presentation for payment by the holder of the check presented the check to the above bank.

However, the Defendant did not pay for free trade.

B. On February 13, 2015, the Defendant issued one copy of the bank household check at the above F Office’s name, including the check number “D”, par value “D”, and the date of issuance “FE”.

On July 31, 2015, the period for presentation for payment by the holder of the check presented the check to the above bank.

However, the defendant is free to trade.

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