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Reasons
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(영문) 인천지방법원 2014.04.24 2013고단5316
부정수표단속법위반
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A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date of the final judgment.

Reasons

Punishment of the crime

On March 20, 2008, the Defendant entered into a check contract with the East Cancer Branch in the name of the Defendant and traded the check.

[2013dan5316] Around April 27, 2013, the Defendant issued 10 copies of a check with a total face value of 10,000,000,000 at the “I” office operated by the Defendant in Hacheon-gu, Sincheon-si, Sincheon-si, Sincheon-si, and the date of issuance as of June 22, 2013 as indicated in the attached list of crimes.

The holder of each of the above checks presented each of the above checks to the above bank within the time limit for presentment for payment.

However, the defendant did not pay for the shortage of deposits and the suspension of transactions.

[2013 Highest 5925]

1. On April 18, 2013, the Defendant issued one check number M, par value 1,00,000, and the date of issuance on August 17, 2013 at the “L” office located in Seo-gu Incheon, Seo-gu, Incheon, and presented the check to the above bank within the period of payment presentation, but the check was not paid as a disposition of transaction suspension.

2. The Defendant issued a check number N, par value 1,00,000, and one copy of the above bank bank bank check under the Defendant’s name on August 17, 2013 on the date of issuance and presented the check to the above bank within the period for which the check was presented, but the check was not paid as a disposition of suspension of transaction.

Summary of Evidence

[2013 Highest 5316]

1. Statement of the defendant in the first trial record;

1. Examination protocol of the accused by prosecution;

1. Each accusation and a copy of a check (2013 highest 5925);

1. Statement of the defendant in the first trial record;

1. Police suspect interrogation protocol of the accused;

1. Copies of each accusation and household check; and

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act (Selection of Imprisonment) of the corresponding Act on criminal facts;

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