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(영문) 서울북부지방법원 2013.09.30 2013고정2199
부정수표단속법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

From August 21, 2001, the Defendant entered into a household check contract with the South Korea branch of the foreign exchange bank and traded the check.

Defendant,

1. Issuance of one check number C, face value 3,00,000, and one check issued in the Defendant’s name on May 9, 2013, which was the date of issuance on March 9, 2013 at the clothing wholesale store operated by the Defendant with the first floor 102 of Dongdaemun-gu Seoul Metropolitan Government building B around March 2012, the holder offered payment proposal on May 9, 2013, but did not receive the shortage of deposit;

2. A check number D, face value D, 3,00,000 won, and a family check issued under the Defendant’s name as of May 29, 2013 on the date of issuance, issued on May 29, 2013, the bearer presented a payment proposal on May 29, 2013, but did not receive a shortage of deposit;

3. A check number E, face value E, 3,00,000 won, and a family check issued in the Defendant’s name as of June 13, 2013 on the date of issuance, which was issued on June 13, 2013, and the holder presented a payment proposal on June 13, 2013, but did not pay it as non-transaction.

Summary of Evidence

1. Defendant's legal statement;

1. Application of each statute on a written accusation;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act concerning facts constituting an offense and Article 2 (2) and (1) of the same Act concerning the selection of punishment;

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

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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