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(영문) 의정부지방법원 2012.12.27 2012고단2245
부정수표단속법위반
Text

1. The defendant shall be punished by imprisonment with prison labor for a year and two months;

2. Of the instant charges, check number C, D, and E are related to the check number C, D, and E.

Reasons

Punishment of the crime

[2012 order 2245] From April 23, 1997, the Defendant entered into a check contract with a branch office of a national bank and the Defendant under the name of the Defendant and entered into a check contract.

On February 2, 2012, the Defendant issued a check number “H”, the check amount “30,000,000,000”, and the date of issuance “6 June 30, 2012” under the name of the Defendant, as indicated in the attached Table 11, such as the issuance of one check number per unit of the said bank, in G managed by the Defendant, as indicated in the attached Table 11.

The holders of the check presented the payment of the check to the above bank within the period of presentment for payment, as shown in the attached Form 1 List of Crimes.

However, the defendant did not pay for the shortage of deposit.

[2012 Highest 2343] The Defendant concluded a check contract with the Defendant from April 23, 1997 at the close point of the National Bank and the Defendant’s name, and traded the check of the number of shares.

On March 31, 2012, the Defendant issued a check number I, par value I, “20 million won”, and the date of issuance “1 November 31, 2012” at G offices managed by the Defendant, a copy of the number of shares of the said bank in the name of the Defendant.

On August 17, 2012, the holder of the check presented the payment order to the above bank on August 17, 2012.

However, the Defendant did not pay as the suspension of transaction.

In addition to this, the Defendant issued four copies of the per unit schedule as shown in the attached Table 2, and prevented him from being paid as a suspension of transaction.

Summary of Evidence

【Fact 1 at the Time of Sales: 2012 Highest 2245】

1. Defendant's legal statement;

1. A letter of accusation and a copy of check;

1. A copy of each unit list (a copy of investigation records: 4, 10, 13, 19, 27, 33, 36, 39, 41, 44 pages)

1. Defendant's legal statement;

1. A written accusation;

1. Application of Acts and subordinate statutes to each copy of a check;

1. Article 2 (2) and (1) of the Control of Illegal Check Act applicable to the facts constituting an offense;

1. The reasons for sentencing under the former part of Article 37, Article 38(1)2 and Article 50 of the Criminal Act among concurrent crimes.

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