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(영문) 서울동부지방법원 2015.09.03 2015고단30
부정수표단속법위반등
Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment with prison labor of six months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

around October 22, 1997, the Defendant entered into a check contract with the Sungnam-si Branch of the Agricultural Cooperatives Association and the Defendant, and entered into a check contract under the name of Sungnam-si Branch of the Agricultural Cooperatives and the Defendant, and entered into a transaction on the check number per unit.

On January 11, 2003, the Defendant issued a copy of the check number “F”, “F”, “10,000,000,000”, and “F” under the name of “F” as “F”, “F”, and “F.11, 2003.”

The Defendant, on May 12, 2003, which was within the period of time when payment was presented, failed to be paid as a disposition of suspension of transaction even though the check was presented to the above bank on May 12, 2003, and the same year from January 11, 2003 as shown in the attached Form List of Crimes (1).

3. Until December 28, 200, a total of seven copies of checks and a total of 150,000,000 per share sheet were not paid as a disposition of suspension of transactions even though payment was proposed within the respective period of payment.

The Defendant, from June 1985 to April 2003, 2003, was a person who was operating a company of the clothes called “H” in the name of his wife B in Seongbuk-gu, Sungnam-si, Sungnam-si, and was unable to perform his/her obligation any longer due to the aggravation of management during the operation of the above company, the Defendant left China on April 14, 2003 with a view to escaping criminal punishment, and returned to China on December 3, 2014.

On February 20, 2003, the Defendant issued on February 20, 200 to the victim J’s factory located in Gangdong-gu Seoul Metropolitan Government, “The Defendant deducted 60,000 won and the unpaid wage of 2060,000 won from the amount of 2 months prior to the reduction of the number of 10,000 won” to the victim, and issued the check in the above B’s name as if the check would be settled normally.

However, the defendant had no particular property at the time, and already issued a check of the unit amount of 300 million won per face value, and due to the aggravation of management, he borrowed money from another person or check.

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