logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2015.11.13 2015고단185
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

[2015 Highest 1852] The Defendant, as a person operating Pocheon-si (State)C, has concluded a check contract with the Bank of Korea's branch on September 8, 2006 under the name of Pocheon-si (State)C, and has traded the number of shares.

On September 18, 2014, the Defendant issued one copy of the check number D at the office of the above company, and on February 20, 2015, "on February 20, 2015," "on the face value of 20 million won", and on February 23, 2015, the check holder issued one copy of the check number per bank under the name of the above bank, and on February 23, 2015.

However, the defendant did not receive the above check due to the suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the Acts and subordinate statutes on the written accusation;

1. Article 2 (2) and Article 2 (1) of the Control of Illegal Check through which the crime is applicable and Article 2 (2) and (1) of the Act on the Control of Illegal Check through which the crime is selected (the amount shall be determined after taking into account the fact that all the crimes of this case are recognized, most illegal checks are recovered, the face value of the illegal check through which the illegal check is not collected, the same kind

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

1. The dismissal part of the prosecution under Article 334 (1) of the Criminal Procedure Act

1. The summary of the facts charged [2015 Highest 185] The Defendant entered into a check contract with the Bank of Korea branch located in Macheon-si, Macheon-si, Macheon-si on August 15, 2014 and entered into a check contract with the Bank of Korea in 442-5.

Around August 18, 2014, the Defendant issued one check number “F”, “F”, “20 million won”, and “F” as of the date of issuance in the office of the Co., Ltd. for the settlement of the Defendant’s operation, and one check number in the name of the Defendant, “F”, “F”, and “F, December 15, 2014.”

On December 15, 2014, the holder of the check presented the check to the above bank on December 15, 2014, which was within the time limit for presentment for payment, but did not pay the shortage of deposit.

In addition, the Defendant’s total sum of KRW 80,00,000 from August 15, 2014 to August 18, 2014, as shown in attached Table 1.

arrow