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Defendant
A with a fine of KRW 4 million, Defendant B with a fine of KRW 2 million, Defendant C with a fine of KRW 1.5 million, Defendant C with a fine of KRW 1.5 million.
Reasons
Punishment of the crime
[criminal records] Defendant B was sentenced to ten months of imprisonment for fraud, etc. at the Seoul Central District Court on December 17, 2015, and the judgment became final and conclusive on May 30, 2016. On November 20, 2015, Defendant B was sentenced to two years of suspension of execution on September 20, 2016 by imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the Daegu District Court on November 20, 2015.
Defendant
C On December 4, 2015, the Seoul Central District Court sentenced one year and six months of imprisonment with prison labor for a violation of the Act on Specialized Credit Financial Business at the Seoul Central District Court, and the judgment became final and conclusive on July 1, 2016.
[2] The Defendants and E, F, G, H, I, J, K, L, M, N, andO knew in advance that if a traffic accident occurs due to the NN line, the insurance fault ratio of the accident insurance for vehicles violating traffic laws and regulations is higher than the number of passengers, and that the relevant insurance company would pay the damage compensation agreement as the number of passengers. The Defendants and E, F, G, H, H, I, K, K, K, L, M, N, andO conspired with each other by receiving the damage compensation payment, even though there was no injury to the relevant insurance company by intentionally causing a traffic accident, even if there was no other injury to receive hospital treatment.
1. On June 30, 2015, around 10:27, Defendant D’s sole criminal act: (a) on the front side of the re-transmission market located in Busan Shipping Daegu-dong; (b) on the one hand, the Defendant intentionally conflicted with Q Operation’s RYF Las or other passenger vehicles while getting on and off the 125cc Oral Seaba.
After that, the Defendant received insurance money of KRW 1,623,90,000 including the sum of KRW 50,000,000 (the payment of medical expenses of KRW 183,490) from the Busan Bank account (S) in the name of the Defendant as compensation for damages caused by the accident, and the sum of KRW 940,50,00, such as Ptotobane repair expenses.
2. Defendants D, A, and E’s joint crimes and E are jointly committed on October 206, 2013 at the front of the monthly elementary school located in Jincheon-dong, Daegu-gu, Daegu-gu, on October 2013.