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(영문) 부산지방법원 2013.09.26 2013고정3067
부정수표단속법위반
Text

Defendant shall be punished by a fine of one million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

From December 29, 1986, the Defendant opened the Daegu Central Branch of Nonghyup Bank and the Defendant’s name and traded checks.

1. On September 12, 2012, the Defendant issued one copy of the bank bank bank check in the name of the Defendant, “E”, “5,00,000 won”, and “the date of issuance” under the name of the Defendant, “E”, “5,00,000” in the Defendant’s management D located in Daegu North-gu, Daegu-gu, Seoul-gu, and one copy of the bank bank check.

On December 12, 2012, the holder of the check presented the check for payment within the period for presentment of payment.

However, the defendant did not pay for the shortage of deposit.

2. On September 22, 2012, the Defendant issued one copy of the check number “F”, the check amount “5,000,000,000”, and the date of issuance “F” under the name of the Defendant, “F”, and one copy of the bank household check.

On December 24, 2012, the holder of the check presented the check payment order to the above bank on the date of presentment for payment.

However, the defendant did not receive the suspension of transaction.

3. On September 18, 2012, the Defendant issued one copy of the check number “G”, the check amount “5,000,000 won” under the name of the Defendant, which is the date of issuance of the check amount “5,00,000” in the above D.

On December 18, 2012, the holder of the check presented the check for payment within the period for presentment of payment.

However, the defendant did not receive the suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. Application of each accusation book, a copy of household check, and each information-sharing bill or check image statute;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act and Article 2 (2) and (1) of the same Act and the selection of fines for criminal facts;

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 6 of the Control of Illegal Check Control Act, Article 334 (1) of the Criminal Procedure Act;

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