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(영문) 의정부지방법원 고양지원 2016.01.14 2015고단1877
부정수표단속법위반
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Of the facts charged in the instant case, the list of crimes attached to the 2015 Highest 2540 case.

Reasons

Criminal facts

[criminal records] On July 23, 2008, the Defendant was sentenced to six months of imprisonment with labor for a violation of the Game Industry Promotion Act at Seoul Southern District Court (Seoul Southern District Court) and completed the execution of the sentence on December 10, 208 at Seoul Southern District Court (Seoul Southern District Court).

[2015 criminal facts] around March 24, 2010, the Defendant reported false loss of check number C, face value KRW 3710,000,000 on check number C, and date of issuance to the person in charge of the check, and on April 16, 2010, on the part of the National Agricultural Cooperative Federation of the State Agricultural Cooperatives, the check number 1, corporate name, corporate seal impression, and check book.

However, the defendant had issued the above check in a normal manner.

Accordingly, the Defendant made a false report to financial institutions in order to escape payment of the check amount.

[2] From December 3, 2008, the Defendant entered into a check contract in the name of the said branch office and the Defendant, a representative director, from around December 3, 2008, and traded the check.

1. On March 31, 2010, the Defendant stated the check number “E” and the check amount “36,50,000,000 won” in the Defendant’s indictment at the Dong branch of the Nonghyup Do, the Dog-dong 345-8, Dongdaemun-gu, Seoul, the Dogdo-dong 345-8, but this appears to be obvious clerical error. As such, the Defendant’s criminal facts are corrected according to the facts obtained through the examination of evidence to the extent that it does not disadvantage the Defendant’s exercise of his/her right to defense.

A false representation was made on the part of the Director-General of the Agricultural Cooperative Federation under the name of No. D, the date of issuance of which is “No. 31, 2010.”

However, the defendant had issued the above check in a normal manner.

Accordingly, the Defendant made a false report to financial institutions in order to escape payment of the check amount.

2. On April 12, 2010, the Defendant is responsible for the check at the same branch of the Federation of the Agricultural Cooperatives around the same day.

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