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(영문) 서울북부지방법원 2015.02.10 2013고단2248
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From May 22, 2012, the Defendant, as a representative of C, has entered into a check contract with the Changdong Branch of the National Bank from around May 22, 2012, and (ju), as the representative director of C, entered into a check contract with the Changdong Branch of the National Bank on April 1, 2013 and entered into a check contract with the National Bank.

1. On February 25, 2013, the Defendant issued a check number “E”, “17,00,000,000 won”, “date of issuance”, “C company A” and “C company A” in the Defendant’s name, and presented a check payment proposal to the above bank on July 1, 2013, when the check payment date was made, the check payment date was not made by the Defendant on three occasions from February 25, 2013 to March 25, 2013, including the fact that the Defendant had not received the check payment due to the termination, etc. of the check contract, but all the Defendant issued a check number of KRW 39,410,00 in total on three occasions over three occasions from February 25, 2013 to March 25, 2013, and paid by the check holder at the time of termination of the check contract.

(Attachment No. 4 No. 39,410,00 in the column of attached Table 1, and the sum amount is changed to KRW 39,410,00 in the aggregate). 2. around May 6, 2013, the Defendant issued a check number “F”, “F”, “3,40,000 in the office of a stock company run by the Defendant with the third 11th floor of D D building 9 in Jung-gu, Seoul, Seoul, and issued date “F”, “C. 31 August 31, 2013”, and “C.” under the name of Defendant C (State) operated by the Defendant, and issued a one copy of the number of shares per a national bank held by the issuer (State) and presented the said bank around July 8, 2013, when the check was presented, but the Defendant did not receive the check due to the termination, etc. of the check contract.

Summary of Evidence

1. Defendant's legal statement;

1. Each accusation;

1. Application of Acts and subordinate statutes as a copy of each number of shares, and a copy of business registration certificate;

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

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