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(영문) 수원지방법원 안양지원 2014.02.04 2013고단748
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

(e).

Reasons

Punishment of the crime

The Defendant established a check contract with a national bank on July 23, 1994 and issued a provisional coefficient check on June 9, 201. The check contract was terminated on June 9, 201.

On May 201, the Defendant issued one check number E and the date of issuance on August 27, 201, a face value of three million won and delivered it to a person with poor name at the office where D Defendant operated, and issued a payment proposal on August 29, 201 from the Gyeyang Credit Cooperative, which is the last holder, on August 29, 201, but did not receive a disposition of suspension of transaction on June 9, 201.

In addition, the Defendant’s list of offenses between April 201 and May 201, as shown in the attached list of offenses.

1. As indicated in the statement, the check holder issued a check in the amount of KRW 33 million in 11 times, and presented a payment proposal during the payment presentation period by the check holder, but was not paid as a disposition of suspension of transaction.

On July 23, 1994, the Defendant entered into a check contract with a national bank on July 23, 1994 and terminated the check contract on June 9, 201.

On March 7, 2011, the Defendant issued a check number G, June 4, 2011, a check number G, and a check with a face value of three million won at a face value, and delivered it to a person in default of name at the F Office operated by the Defendant in Sinpo-si, Sinpo-si. On June 7, 201, the last holder (State) presented a payment proposal on June 7, 201, but did not receive a deposit shortage.

In addition, the Defendant’s list of crimes at the above places around March 201:

2. The check holder issued a check in an amount equivalent to nine million won in total on three occasions as indicated, and presented a payment proposal during the period for presentment for payment by the check holder, but did not pay it.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to each accusation (including the parts attached to each check, a copy, etc.);

1. Article 2 of the Control of Illegal Check Control Act with regard to the facts constituting an offense and Article 2 of the same Act.

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