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(영문) 의정부지방법원 고양지원 2015.07.23 2015고단893
부정수표단속법위반
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Defendant shall be punished by a fine of KRW 7,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Criminal facts

[2015Kadan893] From June 10, 1994, the Defendant entered into a check contract with a new bank Abdo-dong 275-2 located in Mapo-gu Seoul, Mapo-gu, Seoul under the name of the Defendant and entered into a check contract with the new bank Abdo-dong 275-2, and

On December 28, 2000, the Defendant issued a check number D, face value of 3 million won per bank under the name of the Defendant on February 28, 2001, which was the date of issuance, and issued a one copy of the check number per bank under the name of the Defendant on February 28, 2001, which was the date of payment presentment, but did not receive due to the shortage of deposits between April 12, 2001, and until April 12, 2001, the Defendant issued a total number of shares under the name of the Defendant, 4, par value of 17,00,000 won, and each holder presented a payment proposal within the period of payment, but did not receive each due to the shortage of deposits, etc.

[2015 order 1493] From June 10, 1994, the Defendant entered into a check contract with a new bank at the same location and entered into a check transaction under the name of the Defendant.

The Defendant appears to have clearly written “E” and “3,50,000 won” in the Defendant’s “C” book number at the “C” store operated by the Defendant at the king-si around September 30, 2000 and the date of issuance “5,350,000 won” at the face value of 3,350,00 won.

In addition, from around that time to November 20, 200, the bearer issued a total of nine copies of the household check under the name of the defendant and presented payment to the above bank within the time limit for payment, but the bearer failed to pay each of them due to the suspension of transaction, etc., as shown in the attached Table 2 from around that time to around that time.

Summary of Evidence

[2015 Highest893]

1. Defendant's legal statement;

1. Each accusation;

1. A copy of each number of units [2015 order 1493].

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