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(영문) 대전지방법원 2013.12.23 2013고단1575
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for not less than one year and 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.

Reasons

Punishment of the crime

◈『2013고단1575』사건

1. On September 15, 2010, the Defendant assumed office as the representative director of Jongno-gu Seoul Jongno Building 301 Co., Ltd. D.

On July 6, 2009, the above company entered into a check contract with the coal branch of the foreign exchange bank in the name of the said corporation and entered into a check contract under the name of the said corporation for the transaction of the per unit

After the Defendant assumed office as representative director, the Defendant issued one check number “E”, check amount “30,000,000,000”, and the date of issuance “No. 16, 201,” and thereafter, issued one check number per bank under the name of the said stock company D at a non-permanent and non-permanent location as of April 16, 201, and thereafter, the said check number was presented to the said bank within the period of presentment for payment, but the Defendant refused to pay the check as the termination of the check contract.

2. On May 10, 201, the Defendant assumed office as the representative director of G Co., Ltd., Ltd., located in F in the Republic of Korea, Nam-si.

On May 4, 2011, the said company entered into a check contract with the Nonghyup National Federation of Korea under the name of the said company and entered into a check contract under the name of the said company, and has traded the check per unit.

After the Defendant assumed office as the representative director, the Defendant issued one check number “H”, check amount “2,200,000,” and the date of issuance “F” in the name of the said corporation G in the place where the check was held on the date and on the non-permanent and non-permanent basis on the date of 2011, and thereafter issued one check number per the said bank under the name of the said corporation G, and thereafter, the said holder presented the check payment to the said bank within the period of presentment for payment, but the Defendant did not receive the check as a disposition of suspension

◈『2013고단4246』사건 피고인은 영주시 I아파트 102동 1001호에 있는 피해자 주식회사 J의 대표이사로서 회사 소유 재산을 관리하는 업무에 종사하여 왔다.

The Defendant had been in custody of the said I Apartment No. 102, 1001, and 1001, which was owned by the Defendant, and the ownership transfer registration is made in the name of the Defendant with respect to the above I Apartment No. 102, 1001, and 1001, which was arbitrarily at the permanent resident registry office of the Daegu District Court located in Heungdong 393-1 around February 10, 201.

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