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(영문) 수원지방법원 안양지원 2010.05.12 2009고단1770
무고 등
Text

A defendant shall be punished by imprisonment for a year and a fine of KRW 1,500,000.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

1. From October 21, 1997, the Defendant violated the Illegal Check Control Act, as the representative director of D Co., Ltd., the said company’s name, entered into a party check agreement with the branch office of the Industrial Bank of Korea in order to carry out the check transaction.

A. On May 11, 2006, the Defendant issued a check number G, face value 160,8400,000 won, and a statement of the number of units in the name of the company as above, to F through E, the planning and management director in charge of the above company’s funds.

After that, the above F has filled the above payment date on November 25, 2008, but changed to December 31, 2008 at the above E's request, changed to January 20, 2009 again, changed to March 25, 2009 again, and presented the above payment schedule to the active service point on the same day.

Nevertheless, on March 4, 2009, the Defendant reported the loss of the above number of shares at the Industrial Bank of Korea's Human Resources branch located in Ansan-dong 1488-35, Jeonyang-dong, Seoul, to the financial institution and reported it falsely to the financial institution.

Accordingly, the defendant made a false report to the financial institution in order to escape the suspension of payment or transaction.

B. Around August 2006, the Defendant, via the above E, issued a check number H, par value 100 million won, and a statement of the number of shares per company in the name of the above company with blanks.

After that, the above F has filled the above payment date on November 25, 2008, but changed to December 31, 2008 at the above E's request, changed to January 20, 2009 again, changed to March 25, 2009 again, and presented the above payment schedule to the active service point on the same day.

Nevertheless, on March 4, 2009, the Defendant reported the loss of the above number of shares at the Industrial Bank of Korea's Human Resources branch located in Ansan-dong 1488-35, Jeonyang-dong, Seoul, to the financial institution and reported it falsely to the financial institution.

Accordingly, the defendant made a false report to the financial institution in order to escape the suspension of payment or transaction.

2. An accusation;

A. On February 25, 2009, the Defendant (hereinafter “Defendant”) on February 25, 2009, the Seoul International Building No. 301.

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