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(영문) 의정부지방법원 2019.02.19 2018고단684
부정수표단속법위반
Text

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

Of the facts charged in the instant case, it is at least five times a year in the annexed list of crimes.

Reasons

Punishment of the crime

From March 30, 2010 to March 30, 2010, the Defendant entered into a check contract with B Bank Nam-si Branch and the Defendant under the name of the Nam-si Branch and the Defendant and entered into a check contract on the number of shares.

In June 2017, the Defendant issued one check number “E”, “80,000,000 won”, “the check number “E”, “80,000,000 won”, and “the date of issuance” under the Defendant’s name as “the date of December 19, 2017,” and presented a payment proposal to the Bank on December 29, 2017, which is within the period of presentment for payment. However, the Defendant issued nine copies of the check amount in total from the beginning of December 2017 to the first of December 297, 2017, including that the check holder did not receive any shortage of deposits, and paid the check amount to the Bank within the said period of payment. However, the Defendant issued nine copies of the check amount per bank account number in total from the time of December 2017 to the first of December 1, 2017, and paid the check amount to the Bank within the said period of payment.

From March 30, 2010 to March 30, 2010, the Defendant entered into a check contract with the F Bank South Korea Branch and the Defendant, and entered into a check contract under the name of the Defendant.

1. On October 10, 2017, the Defendant violated the Illegal Check Control Act with respect to household checks with serial G number G, check amount “G”, “11,00,000,000,” and issuance date “FO on February 10, 2018,” issued one copy of the check number per bank in the name of the Defendant.

On February 12, 2018, the holder of the check presented the check payment order to the above bank on February 12, 2018.

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

2. On November 10, 2017, the Defendant violated the Illegal Check Control Act with respect to a check number H, the check amount “H”, “5,00,000,000,” and the date of issuance “B8, 2018,” issued one copy of the check number per bank in the name of the Defendant under the name of the Defendant.

The holder of the check.

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