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(영문) 대전지방법원 2016.08.17 2015고단3922
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for six months.

Of the facts charged in the instant case, each check listed in Appendix II.

Reasons

Punishment of the crime

On February 9, 2007, the Defendant entered into a check contract with the position of the office of Ora-dong and the Defendant on February 9, 2007, and traded the check.

According to the witness E and F’s legal statement on March 4, 2015, and the written agreement (Evidence No. 1) submitted by the Defendant, the Defendant appears to be a clerical error on March 11, 2015, which appears to be a clerical error on March 4, 2015, written indictment.

On June 11, 2015, the date of issuance, the check number G, face value KRW 50,000,000, and one copy of the check for the bank under the name of the Defendant on June 11, 2015, issued by the said check holder on June 12, 2015 at a false sales store of the Defendant’s operation of the Seo-gu Daejeon-gu Daejeon.

However, the defendant did not receive deposits in the same year from that time.

5. Between August, 200, as shown in Appendix I, the Defendant issued three copies of the check at the above bank equivalent to KRW 100 million per face value in the name of the Defendant, and the said check was not paid due to reasons such as shortage of deposits, even though the said check presented the check within each payment period.

On May 10, 2015, the Defendant issued one copy of the check of the said bank under the name of the Defendant, “H”, “15 million won”, and “date of issuance” at the D office operated by himself/herself in Daejeon-gu Daejeon-gu, Daejeon-gu.

On October 16, 2015, the holder of the check presented the check to the above bank on October 16, 2015, which was within the period for presentation, but the defendant did not receive the suspension of transaction.

Summary of Evidence

"2015 Highest 3922"

1. Partial statement of the defendant;

1. Each legal statement of witness E, I and F;

1. "Written accusation (including a copy of each check, 2,8,13, and a copy of each check)" in the list of evidence (2015 high group 392), 2016 high group 94);

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to the accusation [including a list of evidence (2016 order 94) net 3 times and a copy of each check];

1. Relevant Article of the Act concerning the facts constituting an offense and the Regulation of Illegal Check Control Act;

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