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(영문) 부산지방법원 2014.06.11 2014고단1120
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

From February 8, 1994, the defendant entered into a contract with the U.S. branch office in Busan Bank and traded household checks under the name of the defendant.

[20] On May 25, 2013, the Defendant issued one check number E, face value of five million won, and the date of issuance on October 31, 2013 in the “D Printing” located in Gangseo-gu Busan, Busan, and issued one check under the Defendant’s name, which was issued on October 31, 2013. The check holder presented a payment proposal to the above bank on October 31, 2013, which was within the period of presentment for payment, but did not receive the shortage of deposit, from that time until September 30, 2013, and issued KRW 15,00,000 in total and face value of the household check as shown in the attached crime list (1). The check holder presented a payment proposal within the period of presentment for payment, but did not receive each deposit shortage.

[2014 Highest 2293] On August 5, 2013, the Defendant issued one check number G, face value of 5 million won, and one check under the Defendant’s name, which was issued on December 31, 2013, in the Defendant’s residence located in the Busan Young-gu, Busan, and issued on December 31, 2013, when the check was presented to the said bank on December 31, 2013, the period during which the check was presented for payment, but was not paid as a disposition of suspension of transaction from that time until September 28, 2013, and issued KRW 4,00,00 in total and KRW 20,000 as shown in the separate crime list (2) from that time until September 28, 2013. The check holder presented a payment proposal within the period during which the check was presented, but did not receive as a disposition of suspension of transaction.

[2014 Highest 2795] On September 28, 2013, the Defendant issued one check number H, face value 5 million won, and the date of issuance on February 28, 2014, in the Defendant’s residence located in F, Busan Highest Y, and issued one copy of the household check under the Defendant’s name as of February 28, 2014, for which the said check was presented for payment to the said bank on February 28, 2014, but did not receive due to the disposition of suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation;

1. A copy of each check;

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