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(영문) 서울중앙지방법원 2013.07.25 2013고정1767
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

From August 13, 2001, the Defendant entered into a check contract with the off-dong branch of the Bank and the Defendant under the name of the Defendant, and has traded the check of the number of units.

around May 8, 2012, the Defendant issued one check number “C”, “9,00,000,000,” and the date of issuance “ September 15, 2012” in the Defendant’s office located in Jung-gu Seoul Special Metropolitan City, and issued one check number per bank under the name of the Defendant, “C”, “9,000,000,000,” and issued one check number per bank under the name of the Defendant, which was within the period of presentment for payment, and paid to the said bank on September 17, 2012, which was within the period of presentment for payment, but did not pay as a shortage of deposit, and issued the check number per bank under the name of the Defendant in total amount of KRW 7,170,00,00 as shown in the attached Table of Crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Each police interrogation protocol against the accused;

1. Application of each statute on a written accusation;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act applicable to the facts constituting an offense;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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