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(영문) 서울동부지방법원 2014.04.28 2014고단89
부정수표단속법위반
Text

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

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

Reasons

Punishment of the crime

On March 12, 1996, the Defendant entered into a check contract with the Nonghyup branch and was subject to a disposition of suspension of transaction on July 27, 2012.

around April 22, 2012, the Defendant issued one check number D, face value 2,720,000, and one check under the name of the Defendant as of August 22, 2012, at the office of the Defendant’s company in Songpa-gu Seoul (Seoul), and issued one check under the name of the Defendant on August 22, 2012, the date of which the check was issued, and the said check was presented to the said bank on August 22, 2012 when the check was presented for payment, but was not paid as a disposition of suspension of transaction. On June 13, 2012, the check number E, face value 3,729,000, and issuance date at the above office as of October 13, 2012, and the said bank check was issued under the name of the Defendant on October 13, 2012, and the check was paid by the said bank on October 15, 2012.

Summary of Evidence

1. Defendant's legal statement;

1. Each accusation;

1. Application of the Acts and subordinate statutes to each household check;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act and the selection of fines for the crime;

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

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

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

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