beta
(영문) 서울중앙지방법원 2018.10.10 2018고단4045

보험사기방지특별법위반

Text

Defendant shall be punished by a fine of 12 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant tried to obtain money from an insurance company under the name of medical expenses, etc. by using the so-called “surbling” method, where he faces with arms intentionally, while passing through the side for vehicles operating narrow alleys.

The Defendant, around August 16, 2017, at around 18:30, as Geumcheon-gu, Geumcheon-gu Seoul Metropolitan City Siroporo 144-gil 17 (the Southern market). On the alley 17 (the C), some of the Done Star She was walking a part of the Done Star Sheet who was driven by C, and was doing so by the said C’s accident, and had C receive insurance from the victim DB non-life insurance company on the same day, and then, the Defendant was paid KRW 50,000 for the agreed deposit on August 17, 2017, KRW 10,020 for treatment expenses on September 20, 2017, KRW 76,280 for treatment expenses on September 20, 2017, and KRW 306,300 for the victim’s DB non-life insurance company.

From that point to May 1, 2018, the Defendant, as if the incident was not an accident that was subject to insurance payment by the above method, had the victims deceiving, and had them receive KRW 3,980,710 in total under the name of insurance money six times, such as the No. 1 through No. 633 of the List of Crimes, and acquired KRW 5,02,00 in total two times, such as [Attachment] No. 7,88 of the List of Crimes, and acquired KRW 5,02,00 in total, but did not go through the review of the payment of insurance money.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to E and F;

1. Each statement of G and H;

1. To request cooperation from each investigation; to record each accident processing; to record a suspect's total accident; to apply Acts and subordinate statutes on the payment of insurance proceeds of DB non-life insurance;

1. Article 8 of the Special Act on the Prevention of Insurance Fraud (the point of insurance fraud, the choice of fines) regarding criminal facts, and Article 10 of the Special Act on the Prevention of Insurance Fraud.