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(영문) 수원지방법원 안양지원 2013.10.10 2013고정612
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 3,500,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

From March 11, 1995, the Defendant entered into a check contract with the business branch office of the Industrial Bank of Korea and the Defendant and traded it.

On October 30, 2012, the Defendant issued one copy of the check number E, check amount 1,00,000, and the date of issuance on December 22, 2012 at the construction site of the Diplomatic Association located in Gwangju-si, the Defendant issued one copy of the above bank household check under the name of the Defendant on December 22, 2012. On December 24, 2012, the check holder presented a payment proposal to the above bank, but the Defendant failed to pay the deposit shortage.

In addition, from October 30, 2012 to October 10, 2012, the Defendant failed to pay as deposit shortage or suspension of transactions the sum of 22,00,000 won of household checks, as shown in the separate crime list, as shown in the separate crime list.

Summary of Evidence

1. Statement of the accused in the first trial record;

1. Application of each statute on a written accusation;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act concerning facts constituting an offense and Article 2 (2) and (1) of the same Act concerning the selection of punishment;

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

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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