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(영문) 대구지방법원 2012.12.07 2012고단2543
부정수표단속법위반
Text

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

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

Reasons

Criminal facts

On August 25, 2011, the Defendant, as the representative director of C, concluded a check contract with the Daegu Bank sexual branch office and made check transactions under the name of the said company.

On February 10, 2012, the Defendant issued one check number “E”, “E”, “60,000 won”, and “6,000 won” in the name of the said company office located in Daegu-gu, Daegu-gu, and issued one check number per bank under the name of C, which is the date of issuance, and issued one check number per bank under the name of C, which is the “6,000,000 won”, and on April 10, 2012, the check holder presented the check payment to the said bank on April 10, 2012, which is within the time limit for presentment for payment, but did not receive the check shortage, and on February 27, 2012 from the same day, the Defendant issued four checks total sum of four face value per book value 26,560,000 won and presented it to the said bank within the said period for payment, but each holder did not receive the payment suspension or suspension of transactions, respectively.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to each written accusation (No. 2, 18, 22, 49 of investigation records);

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

1. Part concerning the dismissal of prosecution pursuant to the former part of Article 37, Article 38 (1) 2, and Article 50 of the Criminal Act among concurrent crimes;

1. On August 25, 201, the Defendant, as the representative director of C, entered into a check contract with the Daegu Bank in the name of the said Company, and has engaged in check transactions.

On February 13, 2012, the Defendant issued one check number B, check number B, issuance date “B” and “5,300,000 won” in the above company office located in Daegu-gu, Daegu-gu, and issued one copy of the check number per bank under the name of C, a stock company, which is “C” and “5,300,000 won.” On April 13, 2012, the check holder presented the check payment proposal to the above bank on April 13, 2012, which is within the payment presentation period, but was not paid as a disposition of suspension of transaction.

2. The above facts charged are the crimes falling under Article 2 (2) of the Illegal Check Control Act and collected checks in accordance with Article 2 (4) of the same Act.

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