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(영문) 광주지방법원 장흥지원 2017.06.15 2016고단157
부정수표단속법위반
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From July 28, 1999, the Defendant entered into a check contract with the head of Heung-gun branch of the Nonghyup Bank under the name of the Defendant, and traded over the check.

On February 1, 2016, the Defendant issued a copy of the said bank household check in the name of the Defendant, “D”, “3,000,000 won”, and “date of issuance,” at a pharmacy operated by the Defendant in Heung-gun B, Nam-gun, the Defendant issued one copy of the said bank household check in the name of the Defendant.

On June 30, 2016, the holder of the check presented the payment of the check to the bank.

However, the Defendant issued 12,00,000 won in the above bank's household checks with four par value as shown in the attached list of crimes (1) and presented the payment to the above bank within the period for presentation, but did not receive the payment due to the suspension of transaction.

On February 1, 2016, the Defendant issued a copy of the said bank household check in the name of the Defendant, “E”, “3,000,000 won”, and “the date of issuance” at a pharmacy operated by the Defendant in Heung-gun B, Nam-gun, the Defendant issued one copy of the said bank household check in the name of the Defendant.

On August 31, 2016, the holder of the check presented the payment of the check to the bank.

However, the Defendant issued 3 par value 9,00,000 won at the above bank's household check as shown in the attached list of crimes (2) and presented the payment to the above bank within the period for presentation, but did not receive the payment due to the suspension of transaction.

around March 2016, the Defendant issued a copy of the family check of the above bank in the name of the Defendant, “F”, “F”, “3,000,000,000”, and “the date of issuance” at a pharmacy operated by the Defendant in Heung-gun B, Seoul, around March 2016.

On September 30, 2016, the holder of the check at issue within the period of presentment for payment.

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