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(영문) 수원지방법원 2015.10.08 2015고단658
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant is a person who operated a “F company” in Suwon-gu, Suwon-si E from 1997 to 2014.

From February 15, 1997, the Defendant entered into a check contract with the Korean bank sperm affiliated with the Suwon-gu Syundong, and traded checks.

On September 15, 2014, the Defendant issued one copy of the household check of the above bank, which became “G”, “G”, “3,000,000 won at face value,” and “date of issuance” at the above “F company office.”

However, on December 11, 2014, the period during which the check was presented to the above bank during which the check was presented, but the Defendant was not paid due to the shortage of deposit, as well as the Defendant issued 20 copies of the household check equivalent to 60,000,000 won in total at face value as stated in the attached Table Nos. 1 through 7, 10, and 22, and issued 20,000 won, and the check was lawfully presented to the above bank, but it was not paid due to the shortage of deposit or the suspension of transaction.

2. From February 15, 1997, the Defendant concluded a check contract with the Korean bank sperm branch and traded checks.

On October 10, 2014, the Defendant issued one check number H, check amount “3,00,000,000,” and the issuance date “10,000,” at the F Company’s office operated by the Defendant in Suwon-gu, Suwon-si, Suwon-si.”

On January 12, 2015, the Defendant had not paid the check to the above bank on January 12, 2015, when the payment was presented.

From around that time to around November 10, 2014, the Defendant issued ten copies of household checks equivalent to KRW 30,000,000 in total face value by the same method over ten times, such as the current status of issuance and disposal of household checks by attached FF companies from around that time to around November 10, 201, and did not receive them on the date of presentation due to shortage of deposits.

Summary of Evidence

[Each fact of No. 1 in the market, 2015 order658] 1.

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