보험사기방지특별법위반
The crimes listed in [Attachment 1] No. 1] in the judgment of the defendant shall be punished by imprisonment with prison labor for four months and the remainder of the crimes.
Punishment of the crime
[criminal power] On May 26, 2017, the Defendant was sentenced to 6 months of imprisonment with prison labor, 2 years of suspended execution, and 5 million won of fine at the Busan District Court on May 26, 2017. The judgment became final and conclusive on January 30, 2018.
【Criminal Facts】
The Defendant conspired to acquire insurance proceeds by insurance fraud with B, C, D intentionally causing a traffic accident, and B, around February 13, 2017, by driving the FK5 vehicle on the road near Busan Southern apartment on the side of the defendant, C, and D around February 13, 2017, the Defendant was faced with part of the H H column vehicle.
Nevertheless, the Defendant pretended to have caused a traffic accident by negligence between B, C, D, and B, and applied for the payment of insurance proceeds to the victim I and the victim JJ from February 15, 2017 to June 28, 2017, including the acquisition of insurance proceeds of KRW 1,30,40 in total from the victim I, and KRW 8,075,620 in total from the victim JJ association, and KRW 9,376,020 in total from September 26, 2019 as stated in the list of crimes in the list of crimes.
Summary of Evidence
1. Defendant's legal statement;
1. Copies of each police interrogation protocol against B, C, and D;
1. Each police statement made to K, L, M, N, andO;
1. A photograph of accompanying CCTV images and a CCTV CD;
1. Investigation report (Attachment of CCTV images verification on June 5, 2019);
1. A list of the details of the payment of insurance proceeds for an accident case on February 13, 2017, a statement of the payment of insurance proceeds, a certificate of personal termination (A), an accident photograph, and a copy of the agreement (A);
1. On December 1, 2017, a statement on the details of the payment of insurance proceeds for an accident case, an accident photograph, and a letter of personal completion (A);
1. On May 25, 2018, a statement on the details of the payment of insurance proceeds for an accident case, an accident photograph, and a letter of personal completion (A);
1. The details of the insurance proceeds paid on June 5, 2019, the report on the termination of the personal seal (A), and the accident photograph;
1. A list of the details of the payment of insurance proceeds on June 21, 2019, the current status of the payment of insurance proceeds (A), on-site photographs;
1. Accident insurance proceeds on September 10, 2019.