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(영문) 서울북부지방법원 2013.08.09 2012고단1954
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months and by a fine not exceeding five hundred thousand won.

If the defendant fails to pay the above fine, 50.

Reasons

Punishment of the crime

[2012 Highest 1954] The Defendant, as the representative of the book board D, has opened a bank U.S. branch and the current account on August 4, 1994, and opened a bank bank branch and a current account on April 10, 2007 and made a current account transaction on the basis of the number of shares.

On February 27, 2012, the Defendant issued one check number F, face value F, 19,700,000, and one check number per unit of the above bank in the name of the Defendant on June 30, 2012, which was the date of issuance, at D offices located in Dobong-gu Seoul Metropolitan Government E.

On June 7, 2012, when the holder of the check at issue of payment, the Defendant presented the check to pay the sum of KRW 11,200,000, as indicated in the attached Table Nos. 1 through 6, 8, 10, and 12, from that time to May 29, 2012, the Defendant, including the fact that the check was not paid as a disposition of transaction suspension, had not been paid.

[2012 Highest 3186] The Defendant, as the representative D’s representative in the book board, opened a bank U.S. branch and a bank account on August 4, 1994. Around May 25, 2012, the Defendant issued a check number G, face value of KRW 1.5 million, and issued a check number G, par value of KRW 1.5 million on October 31, 2012 under the Defendant’s name, and presented a check within the payment deadline, but the check was not paid as a suspension of transaction.

[2012 Highest 2646] The defendant is a wholesaler in the total book board, and the victim C(52 years of age) and H(56) are the publishing company, and the two years of age have been traded.

1. On May 25, 2012, the Defendant made a false statement to the victim C at the book total D office operated by the Defendant in Dobong-gu Seoul Metropolitan Government, stating that “The amount to be settled is insufficient.” At a discount of 4 copies of bills with a right of KRW 15 million at a discount of 15 million, the Defendant made a false statement to the victim C at a discount of the bill.”

However, even if the amount to be settled at the time is KRW 167 million and the victim receives a discount on the bill, the amount held by the defendant is not so.

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