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(영문) 대구지방법원 2017.02.03 2016고정2632
사기
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

B The actual representative of the imported vehicle repair company C, the defendant is a person who has served as a joint representative in D from January 2014 to December 2015, and E is a person who jointly operates the defendant and D companies.

When the vehicle involved in the repair insurance for traffic accidents occurs in the maintenance factory, the maintenance factory shall repair the vehicle parts to be replaced in the maintenance factory after receiving an order from the supplier of the parts and request the insurance company to pay the public fees, and the supplier of the parts shall claim the price of the parts supplied after receiving an order from the maintenance factory to the insurance company to pay the insurance proceeds.

The Defendant and BE, based on the fact that: (a) if a vehicle for repair of external vehicles enters the repair plant, the unit price of parts is higher than that of domestic vehicles; and (b) if the insurance company does not dismantle a vehicle which is suspected of having completed repair and exchange even if there is doubt about the insurance company; (c) it is not known that the Defendant and E employee of the Defendant and E company, the vehicle supplier, as part of the parts, used the key part in the supply of parts; (d) the equipment as fixed parts; (e) the equipment as fixed parts; and (e) the insurer, as part of the parts, filed a false claim for the payment of parts in the way of inserting the parts that have not been actually exchanged; and (e) if the price of the parts requested by the insurance company is paid by the insurance company, the defect was settled in a way that is excluded from the price of the parts supplied by the general vehicle for accident.

The above F consented to the request of the defendant and E for a defect report, and ordered the above F F to make a false claim for the cost of parts to the insurance company, and the defendant, E, and B conspired each other in advance.

On November 3, 2014, H(MW 320d) car insurance contracts suffered from traffic accidents in the C factories operated by B located in G in the Gyeongbuk-si, Gyeongbuk-si on November 3, 2014, from D personnel F by ordering parts to D companies operated by B and E.

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