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(영문) 부산지방법원 동부지원 2020.05.13 2019고단2106
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Judgment of the court below] Since March 14, 2006, the defendant entered into a check contract with B Bank C branch and the defendant in the name of B Bank C branch and the defendant and traded household checks.

On April 3, 2019, the Defendant: (a) issued one copy of the bank check in the name of the Defendant under the name of “F”, “F”, “5,000,000,000,” and “date of issuance” under the name of the Defendant on August 31, 2019; and (b) issued 63,732,000 won in total of 14 face value of the household check as shown in the attached Table 1 list of crimes; and (c) based on the accusation of the Defendant on April 3, 2019, the check No. 12 is deemed to have been paid at face value of KRW 3,300,00,000, inasmuch as the check No. 12 is deemed to have been paid at face value of KRW 3.3 million.

The check was issued and each check was presented to be paid within the time limit for presentment of payment, but the check was not paid as a shortage of deposit and a non-transaction.

On July 3, 2019, the Defendant issued a provisional coefficient of KRW 19,00,00 in total amount of four face value of the household check as shown in the attached Table 2, including the issuance of one copy of the bank check in the name of the Defendant, which is named as “G”, “5,000,000,000”, and the issuance date of the bank check in the name of the Defendant at the office of the E company operated by the Defendant in Busan, U.S. D, and issued a provisional coefficient of KRW 19,00,000 in total in the face value of four face value of the household check as indicated in the attached Table 2, and each of the holders of the checks presented a payment proposal within the payment deadline, but failed to pay for non-transaction

around August 7, 2019, the Defendant issued a provisional coefficient of KRW 19,00,00 in total amount of four face value of the household check as shown in the attached Table 3, including issuance of a one copy of the bank bank check in the name of the Defendant as “E Company” office operated by the Defendant in Busan, U.S., and the amount of the check “H”, “5,00,000,000,000”, and the issuance date of the check No. 3 is as of January 31, 2020 according to the accusation.

Each check shall be presented for payment within the period of presentment for payment.

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