AL-Qadisiya Journal For Law and Political Sciences

حسن النية وسوء النية في جريمة سحب شيك دون رصيد

https://doi.org/10.63677/jqlap.2021.180377
Volume 12, المؤتمر العلمي الدولي الافتراضي الاول لطلبة الدراسات العليا في كليات القانون
Spring 2021
Pages 621-664
AL-Qadisiya Journal For Law and Political Sciences

Author

قاضي متقاعد سالم روضان الموسوي

AL-Qadisiya Journal

Abstract
The check is a commercial paper mentioned in Article (39) of the Iraqi Trade Law No. 30 of 1984, This importance called for protecting the check from fraud, as the law considered withdrawing the check without balance in the bank as a crime, on condition that the drawer of the check is of bad faith according to Article 459 of the Penal Code, but the Iraqi judiciary dealt with bad faith as it is assumed in that crime, and did not take in good faith, which led to economic instability. In this research paper, I tried to shed light on this topic, because the bad faith is mental element of the crime. But the Iraqi judiciary has ruled out the concept of good faith, with cases where a person gives a check in good faith without sufficient balance to fulfill it. so I tried to present the development of comparative penal laws and to make recommendations useful in dealing with this problem, hopefully it will be useful.



 

Keywords

bad faith
good faith
check
balance
crime
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  • Receive Date 27 August 2023

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