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(영문) 대전지방법원 2017.11.07 2015고단4002
부정수표단속법위반등
Text

[Defendant A] As to each of the crimes set forth in Articles 1 and 2 of the judgment of Defendant A, one year of imprisonment, and 3 and 4 of the judgment.

Reasons

Punishment of the crime

[criminal records] Defendant A was sentenced to a suspended sentence of two years for the crime of forging private documents in the Daejeon District Court’s Branch on August 13, 2015, and the said judgment was finalized on August 21, 2015. On January 14, 2016, Defendant A was sentenced to a suspended sentence of six years for a violation of the Illegal Check Control Act to the Seoul Central District Court on the ground that he/she was sentenced to a suspended sentence of six years for a violation of the Illegal Check Control Act, and the said judgment was finalized on May 10, 2016.

[Criminal facts] 2015 Highest 4002

1. The Defendants’ joint crime committed with the Defendants had the mind to issue the check of the political party in the process of accepting and operating (ju) K with the view to issuing the check. On March 2014, the Defendants entered into a contract with the Korean Bank Sung-nam Belgium and issued the check in the name of (ju) K representative director B.

In collusion, the Defendants issued a check number L, face value of KRW 40,00,000, and one check number as of September 15, 2014 as of the date of issuance at a place on March 2014, the Defendants issued a check number L, face value of KRW 40,00,00, and one check number as of September 15, 2014, and around that time, issued a check number of KRW 1 to 4, and presented a total face value of KRW 171,00,000 for each holder within the period of presentation, but did not receive a disposition of suspension of transaction.

2. Defendant A is a person operating (State)M, and since August 24, 2012, Defendant A entered into a check with a branch of Nonghyup Bank and issued a check.

On January 18, 2013, the Defendant issued one check number O, face value 12,50,000, and one check as of April 19, 2013 at the “N” office located in Gyeonggi-ri, and presented the check number O, face value 12,50,000, and issued one check as of April 19, 2013 from that date to February 15, 2013, and presented the check 4, face value 53,460,000, each of which was issued within the period for presentation, but did not receive a disposition of suspension of transaction.

"2016 Highest 2269"

3. Defendant A was the actual operator of Q Co., Ltd. in Daejeon-gu P, and the said corporation around September 2015.

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