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(영문) 서울북부지방법원 2013.10.24 2013고정2140
부정수표단속법위반
Text

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

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

Reasons

Punishment of the crime

피고인은 서울 강북구 B에서 샷시업을 운영하면서 중소기업은행 마들역 지점과 가계수표 거래를 하였다.

On January 2013, the Defendant issued 4 copies of the household check amounting to KRW 12 million in total face value over four occasions, such as the check number E, face value KRW 3 million, date of issuance, and March 31, 2013, at the second floor D companies office of Gangdong-gu Seoul Metropolitan Government building, respectively.

After issuing the check as above, the Defendant presented it for payment to the said branch within the date of presentment of the check, but did not pay for the shortage of deposit.

Summary of Evidence

1. Defendant's legal statement;

1. Application of each accusation and each duplicate of the check Acts and subordinate statutes;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act concerning the facts constituting an offense and Article 2 (2) and (1) of the Act on the Prevention of Illegal Check that is

1. The former part of Article 37 of the Criminal Act, Articles 38 (1) 2 and 50 of the same Act to increase concurrent crimes;

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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