logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2018.11.22 2018고단5052
보험사기방지특별법위반등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 3 shall be forfeited from the accused.

Reasons

Punishment of the crime

1. The Defendant related to the parties is the representative of “Cenet D points (hereinafter “D points”) in Seo-gu Incheon, Incheon, and the Defendant’s private village bill of indictment is “Sak” as the Defendant’s private village bill of indictment. However, it is recognized that the facts related to the private village on the records are recognized, and thus, it is about the Defendant’s defense and non-defense. Thus, it is corrected ex officio.

Interest is a person who jointly operates a motor vehicle rental business under the trade name of "C siren D, along with E, a complaint of "D point".

F is a person who operates a motor vehicle rental business registered under the trade name of Yeongdeungpo-gu Seoul Metropolitan Government G and H (State) C Co., Ltd. and I (State).

2. Facts of crime;

(a) No person other than a motor vehicle rental business operator violating passenger transport business shall operate a motor vehicle rental business by using the whole or part of motor vehicles for rental business under his/her own or another person's name;

Nevertheless, the Defendant and E shall bear the installment payments, insurance premiums, etc. necessary for the operation of the automobile rental business in D, in D, from the point of view of D, and the delivery of the said vehicle shall be made in the name of the automobile rental business entity, and the Defendant and E using the said vehicle, “The Defendant and E” are as follows: “The vehicle is already registered in the name of the automobile rental business entity”; “The vehicle is to operate the automobile rental business; at the same time, the vehicle is to enter into an agreement to operate the automobile rental business; and at the same time, to F in return for the use under the name of the automobile rental business entity, the fee of KRW 60,000 per month and the amount of corporate tax of KRW 40,000 per year.

Accordingly, from October 1, 2015 to March 2018, the Defendant and E remitted KRW 497,040,363 to the J bank account in the name of F, on 89 occasions, as an advance necessary for the purchase of vehicles, and F, on December 31, 2015, using the advance payment received from the above deposited vehicle, 53 vehicles in the name of C, including the transfer and registration of the K M&C car in the name of C Co., Ltd., including the transfer and registration of the vehicle.

arrow