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(영문) 수원지방법원 2014.01.15 2013고단526
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The Defendant was sentenced to ten months of imprisonment for embezzlement at the Suwon District Court on February 17, 2011 and the said judgment became final and conclusive on February 25, 201.

The Defendant operates a company together with C and D, and the Defendant invested capital, and C is responsible for the distribution sector of Do, and upon the end of May 2010, 2010, acquired F Co., Ltd. in E and actually operated the said company. D upon the request of the above C, which was known to the general public, entered into a contract with the KF branch of the KF and the KF branch of the KF on May 27, 2010, and traded the check of the number of shares.

Meanwhile, around that time, G received a total of KRW 173 million, including a discount of KRW 100,000,000,000 from the Defendant, who had been know of the company’s name, and paid KRW 78,000,000,000,000 to the above company. On July 12, 2010, the Defendant transferred the above company to G to pay or recover both the promissory notes and the shares per share issued in the previous company before the transfer of the said company, but became faced with the situation where the promise cannot be complied with.

1. Violation of the Control of Illegal Check Control Act; and

A. The Defendant filed a false report on forgery or alteration with D and C to falsely file a false report on forgery or alteration with a view to evading payment of the current share sheet issued in the name of the above company when the current share sheet is presented by the holder in the status of insufficient deposits in the current account of the above company.

C Around the end of May 2010, the above companies E are supplied with household goods and tools from H and deliver the check number I, the date of issuance and the check number I, and the check number in the name of the above companies, which are blanks of face value and face value, to issue and deliver the check number I, the check number I, and the check number in the name of the above companies.

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