사기
A defendant shall be punished by imprisonment for one year.
Punishment of the crime
The defendant has taken out a large number of guaranteed insurance policies in a short term and received long-term hospitalization for reasons of minor diseases, etc., by using the fact that all insurance proceeds for multiple insurance companies are paid.
Accordingly, the defendant from February 9, 2009 to the same year.
3. By up to 17.17. A total of 14 insurance companies, including purchase of non-dividend insurance products to the victim future life insurance companies, subscribed to a total of 19 insurance policies.
From May 23, 2009 to June 9, 2009, the Defendant hospitalized the D Hospital located in Jeon Chang-gun Co., Ltd as a salt base at the D Hospital located in Jeon Chang-gun, Jeon Chang-gun, and filed a claim for insurance money with the victim future deposit life insurance company around June 16, 2009.
However, the defendant did not suffer injury to the extent that it needs to be hospitalized.
The Defendant received KRW 1.8 million from June 16, 2009 to March 8, 2012 in total 136 times from 14 victims insurance companies under the above method, including that the Defendant received KRW 1.23,520,00 from the victim’s future life insurance company for the same day as insurance money, and acquired it by obtaining KRW 121,323,520 in total as insurance money.
Summary of Evidence
1. Partial statement of the defendant;
1. Statement of the police statement of E;
1. Each petition of F and G production;
1. Points suspected of insurance crimes, list of payments of insurance proceeds, all documents related to the payment of insurance proceeds, such as subscription forms for each insurance contract, medical records, etc., documents for the payment of insurance proceeds, and details of the payment of insurance proceeds;
1. Opinions on the propriety of hospitalization and treatment, etc.;
1. Detailed statement of transactions of each self-reliance deposit, and account statement;
1. Application of Acts and subordinate statutes to an investigation report (related to the change of a suspect, revision of the period of hospitalization, investigation into the details invested in the head of a Tong, other than the head of a Tong/C transaction-related Tong, and report on failure to submit the I sales proceeds);
1. Relevant Articles of the Act concerning the facts constituting the crime;