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(영문) 대전지방법원 천안지원 2014.07.11 2013고정1091

사기

Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

(State)The defendant is the representative director of C, and D, the defendant, the representative director of C, is the person who actually manages the business of (State) E.

( state)E factories have three strings in 1strings and two strings are not insured, and only three strings are insured by the victim merz fire company.

At around 11:40 on June 11, 2012, the Defendant had G, a management director of the State, take charge of the claim for insurance proceeds, when a fire occurs in the first place in the (State) E plant located in the Asan City F, Asan City. The Defendant had G, a management director of the State, take charge of the claim for insurance proceeds.

On September 1, 2012, the Defendant: (a) received a false investigation from G to the fact that a fire occurred due to the replacement of a gymnasium that was not insured at the time of the on-site investigation of an adjuster; (b) the gymnas No. 3 insured; and (c) received a report from G to the fact that the gymnas were not insured; (d) the Defendant did not notify the victim of such fact; and (e) provided that the gymnas were the same as the gymnas were the gymnas that were not insured at the time of the on-site investigation of an adjuster; (e)

Around September 27, 2012, the Defendant, by deceiving the victim as such, received money KRW 71,519,708 from the victim to the (ju) E account as insurance money and acquired it by deceit.

Summary of Evidence

1. Statement to the effect that insurance money as described in the judgment of the defendant has been received in the first trial record;

1. Legal statement of witness G;

1. A protocol concerning partial examination of suspect with regard to D;

1. Statement of the police statement related H;

1. Protocol of each police statement to I and J;

1. Reporting on the relationship between the “State E” and the “State E”, reporting on the addition of each “State E” as the “State E”, and reporting on the supplement of each “State E” as the “Property Comprehensive Insurance (E);

1. Insurance policy documents, copies of written requests for insurance, decision on payment of insurance, certificate of report on the installation of air emission facilities, contract, construction contract;