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(영문) 서울남부지방법원 2016.06.01 2016고정172
부정수표단속법위반
Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant was the current or former representative director of Dolwon-do and retail chain (State B) and the Defendant entered into a check contract with a branch office of the foreign exchange bank under the name of the State B on June 7, 2013, and opened the current account and traded the current account. On May 2, 2014, the Defendant issued one copy of the current bank check at the office located in Yeongdeungpo-gu Seoul Metropolitan Government (State B), “D”, “25 million won”, and “25 million won” at the face value, and presented it to the said bank on October 2, 2014 during the period for presentation for payment, but did not receive it as a non-transaction.

Summary of Evidence

1. Statement by the defendant in court;

1. Written accusation (D);

1. Business registration certificate ( Note -B), certificate of all registered matters ( Note -B) and the application of laws and regulations;

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

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The former part of Article 6 of the Control of Illegal Check Control Act and Article 334 (1) of the Criminal Procedure Act;

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