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(영문) 대구지방법원 서부지원 2017.12.05 2017고정398
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 2,700,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

From July 16, 2003, the Defendant opened and issued a deposit account with the same branch and household bank instead of the Daegu Bank.

On March 10, 2017, the Defendant issued a check number C, face value 3,00,000, and the date of issuance on March 10, 2017, a copy of household check in the name of the Defendant, the branch office of the Daegu Bank, instead of the Daegu Bank, as the payment for goods, to a person in charge of beer food, who was issued one copy of the household check in the name of the Defendant, the branch office of the Daegu Bank, as the payment for goods, but did not receive the payment on March 10, 2017, which is the date when the deposit falls short, due to the shortage. From the above date to the end of February 2017, the Defendant issued 11 books totaling face value 33,00,000,000 won, as shown in the list of crimes in the attached Table, but presented it not to be paid on the deposit date.

Summary of Evidence

1. Statement by the defendant in court;

1. Each written accusation (including a copy of a check);

1. Application of Acts and subordinate statutes to a report on investigation (suspect telephone call);

1. Article 2 (2) and (1) of the Control of Illegal Check Act concerning facts constituting an offense, and Article 2 (2) and (1) of the Act on the Control of Illegal Check, and Selection of fines;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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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