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(영문) 수원지방법원 성남지원 2015.09.10 2015고단1045
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

From May 13, 2004, the Defendant entered into a check contract with the border point of the National Bank and the Defendant under the name of the Defendant, and has traded the check number per unit.

1. On November 15, 2014, the Defendant: (a) received 20 copies of check paper at the border point of a national bank located in Gwangju, Gwangju, and delivered them to C, the representative of the Co., Ltd., Ltd., the Defendant: (b) on December 13, 2014, the Defendant issued the check number “D”; (c) 5,000,000,000; and (d) on December 13, 2014, “the date of issuance” in the name of the Defendant, as indicated in attached Table 1, a total of 17 units of check as indicated in attached Table 1, including the issuance of one check number in the name of the said Defendant; (d) the Defendant presented the said bank the said check within the payment period as indicated in attached Table 1; (e) the Defendant, on February 2, 2015, issued the check number at KRW 10,000,000 in the name of the said bank; (e) the Defendant received the check number at KRW 20, 10,05.

The holders of the check presented the above check payment to the above bank within the period of time when payment was made as shown in the attached Table 2, but the defendant did not receive the check as a disposition of suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

2. Application of Acts and subordinate statutes to each accusation note or a copy of household check;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act, the selection of imprisonment for a crime;

2. Of concurrent offenders, the former part of Article 37, Article 38(1)2, and Article 50 of the Criminal Act shall include the reason for sentencing, the details of issuance of defaulted checks, the amount of defaulted checks, and the degree of efforts to recover checks.

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