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(영문) 인천지방법원 부천지원 2020.06.10 2019고단4161
보험사기방지특별법위반
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[Criminal Power] On December 18, 2019, the Defendant was sentenced to one year and two months of imprisonment with prison labor for special larceny, etc. in the Busan District Court’s Branch Branch Branch on Incheon District Court, and the judgment became final and conclusive on February 15, 2020.

【Criminal Facts】

Defendant

And B, C, D, and E are working for Kwikset service companies in Changwon area and share their roles as either perpetrator or victim with mutual knowledge, and they intentionally paid the traffic accident and conspired to receive the accident from the insurance company and receive the insurance money by pretending that the traffic accident occurred due to negligence.

Around 04:30 on May 29, 2018, the Defendant: (a) in collusion with the above B, C, D, and E, driven FOba in the parallel road in Sung-dong, Sung-dong, Sung-gu, Sungwon-gu; (b) the Defendant: (c) was driving in the G Abdo-dong-dong; (d) the Defendant was intentionally receiving the part of the driver’s seat of the said Aburba-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-owned vehicle B on the said Obaba-ri-ri-ri-ri-si, and then D filed a false report on the occurrence of a traffic accident due to driving negligence; and (d) filed a claim for insurance money with the victim Company totaling KRW 9,564,950 from around that time to June 25, 2019, received the total amount of insurance money from the victim Company as stated in the attached Table No. 1, and received the insurance money under the agreement, 50160,16

Summary of Evidence

1. Defendant's legal statement;

1. Statement to the Prosecutor's Office;

1. Each police suspect interrogation protocol of K, E, L, D, M, C, B, N, andO;

1. Statement of the police about P;

1. On June 21, 2018, internal investigation reports (in addition to data on insurance companies of the distance accident accident in the east-dong, May 29, 2018), H and I accident reports, internal investigation reports (Attachment to data on accident insurance companies in front of Q Elementary School, Jun. 21, 2018), R, S insurance company data, investigation reports (in August 3, 18, attaching data on traffic accidents by the Central Housing on August 3, 2018), and on August 2018.

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