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(영문) 대구지방법원 2016.06.16 2015고단3140 (1)
부정수표단속법위반등
Text

Defendant

A Imprisonment for one year, and each of the Defendant Incorporated Company B shall be punished by a fine of 3,00,000 won.

(b).

Reasons

Punishment of the crime

[2015 Highest 3140] Defendant Incorporated Company B is a corporation established for the purpose of producing, processing, distributing, selling, importing, exporting, etc. agricultural products, and Defendant A is a substantial operator as a general auditor of the said corporation.

1. From December 18, 2013, Defendant A entered into a check contract in the name of the branch office of Korea Bank and Defendant Incorporated Company B and traded over the check.

On September 10, 2014, the Defendant issued one copy of the check number “H”, “10,000,000”, and “B” in the name of the Bank in the name of the Bank in the name of the Bank in charge of the settlement of disputes.

On January 12, 2015, the holder of the check presented the check payment period.

However, the defendant did not receive the suspension of transaction.

2. Defendant B Co., Ltd. neglected to exercise due care and supervision over the Defendant’s business at the time and place specified in paragraph (1) above, and Defendant A, a real operator, issued one copy of the check as stated in paragraph (1) above and did not receive a disposition of suspension of transaction.

[2015 Highest 3183] Defendant A entered into a contract for the construction of Samsung Criger and the shock and storage of the victim Samsung Criger with the victim Samsung Criger in June 30, 2014 and agreed that the ownership of the shock and storage machine will be owned by the victim until Defendant A pays 80 million won to the victim.

Defendant

A, on June 30, 2014, kept for the victim a total of 75 million won and 11 shock cases supplied from around July 30, 2014 to the end of July 2014. At around September 2014, A embezzled the said shock cases and storage areas by arbitrarily disposing of them to the non-resident of the name of the end on his/her own.

[2016 order 41] Defendant A is an agricultural corporation B.

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