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(영문) 수원지방법원 안산지원 2014.11.25 2013고단1106 (1)
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

An applicant for compensation shall be dismissed.

Of the facts charged in the instant case.

Reasons

Punishment of the crime

"2013 Highest 1106" Defendant operated the Sinsung E (State)F in the name of the company from September 13, 2012, entered into a current account transaction agreement with the South Korea Bank's another main office and the said company from September 13, 2012.

1. On September 20, 2012, the Defendant issued one check number “G”, “amount of 12,50,000 won”, “issuance Date 10,100,000 won” and “ issuer F Co., Ltd.” at the foregoing State’s office; however, on December 10, 2012, the bearer of the check presented payment proposal on December 10, 2012, but did not receive due to shortage of deposits.

2. On September 20, 2012, the Defendant issued one check number “H”, “H”, “amount of face value 6,50,000,” “issuance Date”, and “ issuer F Co., Ltd.,” one sheet of number of shares, which was within the period for presentment of payment, on December 3, 2012, but did not receive due to shortage of deposits.

"2014 Highest 184"

1. The Defendant of the Suwon District Court 2013Ma289 case, supra, concluded a check contract with the South Korea Bank South Korea Branch from May 17, 2012 in the name of the Jeju Bank, from September 13, 2012, with the South Korea Bank South Korea Branch from September 13, 2012.

On July 19, 2012, the Defendant issued one sheet of the number of shares per the bank in the name of (i) the check number I, (ii) the par value 27.5 million won, and (iii) the issuance date of the check on October 31, 2012 at the above (i.e., (ii) F Office, and (iv) the Defendant issued one sheet of the number of shares per the bank. On July 19, 2012, the holder of the check presented the check to the Bank on the date of presentment for payment, but did not pay the shortage of deposits.

The Defendant, from around that time to September 20, 2012, issued the total amount of KRW 150,00,000 in total, as shown in the [Attachment 1] Nos. 2, 3, 6 through 9, 11, and 12, as shown in the table of crime (Attachment 1) from around that time, and each holder of the said check presented it within the period for presentment of payment, but is paid a shortage of deposit.

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