签发空头支票支付债务的行为定性

发布时间：2018-04-14 10:06

  本文选题：信丰 + 现金支票　； 参考：《中国检察官》2016年02期

【摘要】：正[案情]柯某在深圳市投资成立了一家公司,与江西信丰公司有长期业务来往,至2014年底,柯某共欠信丰公司货款近百万元。2015年3月,柯某向多次前来催收货款的信丰公司业务员开出7张共计35万元的现金支票。后经银行确认该7张支票均为空头支票。后来,柯某在其公司被公安机关抓获,在之前柯某一直未中断其电话联系也未藏匿转移财产。经公安机关进一步查实,柯某在2015年1至3月期间又向另外三名债权人签发了5张共计50余万元的空头支票。
[Abstract]:[case] Ke invested and set up a company in Shenzhen, and had long-term business relations with Jiangxi Xinfeng Company. By the end of 2014, Ke owed Xinfeng nearly one million yuan. In March 2015,Ke issued 7 cash cheques totaling 350000 yuan to the staff of Xinfeng Company who had come to collect the goods many times.The seven cheques were later confirmed by the bank as empty cheques.Later, Kohmou was captured by police at his company, where he had never stopped his phone contact or hid his property.After further verification by the public security organs, Ke issued five more empty cheques totaling more than 500,000 yuan to three other creditors between January and March 2015.
【作者单位】： 江西省信丰县人民检察院;
【分类号】：D920.5;D924.3
，

本文编号：1748820