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(영문) 의정부지방법원 고양지원 2019.01.03 2018고단870
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for a term of five years and by a fine of forty million won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

"2018 Highest 870" was established in around 2002 office in the place of Gyeonggi-do and Suwon, etc., and was employed as employees B, C, etc. and engaged in a bond business with a bill discount method against an unspecified number of business operators, the Defendant is a person who entered the Republic of Korea on August 31, 2002, when the payment date of the bill or check, which was requested by the Defendant to discount to the mutual savings bank that was traded, was partly due to the business depression, or when the payment date of the bill or check, which was requested by the Defendant to the mutual savings bank that was traded, arrives. However, the Defendant entered the Republic of Korea on March 26, 2018.

1. Violation of the Control of Illegal Check Control Act, fabrication of securities, or uttering of forged securities;

A. On April 21, 2001, the Defendant, due to the suspension of transaction after the issuance of the check, entered into a contract for the establishment of the check with the said bank at the business office of the E Bank Olympic Branch in Songpa-gu Seoul, Songpa-gu.

On July 27, 2002, the Defendant issued one copy of the number of shares stated as the “Epic Park Branch”, “14,750,000 won” and “14,750,000 won” and “1,00.0.0” Around October 27, 2002, G, the last holder of which was the H Bank, presented payment through the branch offices of H Bank Suwon-si branch offices, however, around October 28, 2002.

9. 17. There was no payment due to the suspension of transactions.

As a result, the Defendant did not pay on the date of presentation due to the suspension of transaction after issuing the check.

B. On April 2002, the Defendant forged a check, counterfeited securities, or forged securities: (a) at a bond discount business office with the mutual name “J” located in Suwon-si, Suwon-si; (b) the employees C at the same time requested a discount of other checks from K at the Defendant’s order and received together for check purposes; and (c) the H Bank’s East Branch issued value and the due date for payment shall be set to two copies of the number of units in blank.

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