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(영문) 의정부지방법원 2013.12.02 2013고정1731
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 700,000.

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

Reasons

Punishment of the crime

From December 12, 1991, the Defendant entered into a check contract with the Red East Branch of the National Bank and the Defendant, and entered into a check transaction.

1. On October 10, 2012, the Defendant issued one copy of the bank bank check in the name of the Defendant, which was named as “E”, “3,00,000,000,” and “date of issuance,” at the D office in the Defendant’s management of the Defendant located in the Republic of Korea, in the Gyeonggi-do.”

On March 11, 2012, the date when the check was presented by the person who presented the check, the check was presented to the above bank.

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

2. On October 10, 2012, the Defendant issued a copy of the check number “F”, “3,00,000,000”, and the date of issuance “F” under the name of the Defendant, at the D office in the Defendant’s management of the Defendant located in the Republic of Korea, in the Gyeonggi-do.

On March 11, 2012, the date when the check was presented by the person who presented the check, the check was presented to the above bank.

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

Summary of Evidence

1. Defendant's legal statement;

1. Each written accusation (the pages 12, 15 of investigation records);

1. Application of the Acts and subordinate statutes to each household check (E, F);

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act (the point of default after issuance of checks), and the selection of fines for the crime;

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

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

1. Part concerning the dismissal of prosecution under Article 334 (1) of the Criminal Procedure Act;

1. On October 10, 2012, the Defendant issued one copy of the check number B, check amount “3,00,000,000,” and the date of issuance “No. 10, 2013,” under the name of the Defendant, at the D office in the Defendant’s management of the Defendant located in the Republic of Korea, the Defendant issued one copy of the bank household check in the name of the Defendant.”

On April 11, 2012, the date when the check was presented by the person who presented the check, presented the check to the above bank.

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

2...

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