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(영문) 서울동부지방법원 2014.09.18 2014고단1044
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

(e).

Reasons

Punishment of the crime

From September 16, 2010 to September 16, 2010, the Defendant entered into a check contract with Ansung-si Branch and made a transaction of household checks with the National Bank.

On October 10, 2013, the Defendant issued a check number C, check amount “C”, “5,00,000,000 won”, and “on March 10, 2014,” in the name of the Defendant’s name, at the office of the site of the construction of Bara Construction site located in Gyeonggi-si, Namyang-si, Gyeonggi-si, the Defendant issued a copy of the above household check under the name of the Defendant.

Then, on March 20, 2014, when the check was presented to the above national bank on March 20, 2014 during the period for presentment of payment, each holder issued the total amount of KRW 45,00,000 as shown in the attached Table Nos. 5, 6, 9, 11, 13, 14, and 4 through 6, from that time until December 20, 2013, including the fact that the check was presented to the above national bank, but it was not paid due to the shortage of deposit, and the check was issued as listed in the attached Table Nos. 5, 6, 9, 11, 13, 14, and 4 through 6, and each holder presented a payment to the above bank within the period for presentment of payment

From September 16, 2010, the Defendant entered into a check contract with a member of the National Bank from September 16, 2010 and traded household checks.

On December 10, 2013, the Defendant issued one copy of the household check in the Defendant’s name, which was named as “D number”, “5,000,000 won”, and “date of issuance” in the name of the Defendant, as shown in No. 20 of the crime sight table No. 1) at the office of the site of the construction of Dora Construction site located in Gyeonggi-si, Namyang-si, Gyeonggi-do, the Defendant issued the said check to the above national bank on April 25, 2014 during the period of presentment for payment, but the said check was presented to the said national bank on April 25, 2014 during the period of presentment for payment, but was not paid as a disposition of transaction suspension.

Summary of Evidence

"2014 Highest 1044"

1. Defendant's legal statement;

1. Each accusation (Evidence Nos. 6, 7, 13, 10, 16, 17, 19, 20, 21) hereinafter referred to as "201-dan165");

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes (Evidence No. 2) of the accusation note and family check duplicates;

1. Criminal facts;

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