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(영문) 대구지방법원 서부지원 2017.10.12 2016고단1946
부정수표단속법위반등
Text

Defendant

A Imprisonment with prison labor for two years and for ten months, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

Defendant A, from February 29, 2000, entered into a check contract with the said company under the name of the said company and entered into a check contract with the said company from February 29, 200.

Defendant

A issued a check number “K”, face value “71,00,000 won”, “71,00,000 won” and “date of issuance” under the name of J Co., Ltd. as well as a one copy of the check per bank under the name of J during the period of April 22, 2016 until April 22, 2016 [1] attached Table of Crimes / [1] Nos. 1, 3, 5, and 9, as described in each of the subparagraphs of paragraphs (1), (3), and (5) through (9).

Each holder of the check presented the check to the bank within the period for presentation of payment as shown in the attached Table / [1] The check was paid to the bank, but it was not paid due to the shortage of deposit and the suspension of transaction.

Defendant A issued a check number L, par value of 400,000,000 at a place that cannot be known around September 26, 2013, the attached list of crimes up to April 29, 2016 / [2] / [2] 56,00,000 won per check, as in the previous sheet of crimes, during the period between April 29, 2016, including the issuance of a copy of the check per one check by the J-person Co., Ltd.

However, each holder of the check presented the check to the bank within the period for presentation of payment as shown in the attached Table / [2] The check was paid to the bank, but it was not paid due to the shortage of deposit and the suspension of transaction.

"2017 Highest 726"

1. In fact, Defendant B is a director of the J-in-house corporation for the purpose of manufacturing, selling, etc. an armed rioted A from March 2013, who was in charge of the management and operation of funds of the said company, and Defendant A is a representative director of the said company from December 12, 199 to overall control over the financing and use of the J-in-house corporation as the representative director of the said company.

2. On April 18, 2016, the Defendants received the supply of J-produced products at the J-office, Co., Ltd. in Daegu-gun M.

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