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(영문) 대전지방법원 2020.08.13 2020고정626
보험사기방지특별법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

On May 7, 2019, the Defendant conspired to receive insurance proceeds by intentionally taking advantage of B, C, D, and E with an insured company where the vehicle was insured with a traffic accident, and conspired to receive insurance proceeds. On the front of the "G University" located in Daejeon East-gu, Daejeon on May 7, 2019, B used HK3 vehicle and stopped on the direction, etc. at the same time. C, D, and E are on board the said 3 vehicle, and the Defendant was on board the said 3 vehicle, which was stopped as promised in advance by driving the said 3 vehicle under the J. J. S., which was owned by B, and was stopped as the front part of the said 3 vehicle of the said 3 vehicle, which was in front of the A.W. The Defendant received the above 3 vehicle from the said A.W. On the day of receiving the traffic accident by phone call from the victim K, which is an insurance company of the said A.W. 3 vehicle of the said A.W., the Defendant received the said 3 vehicle accident and received it.

The Defendant deceiving the victim as such with B, C, D, and E, and transferred KRW 1,350,000,00 each from the victim to each N account in his/her name on or around May 8, 2019. On or around June 25, 2019, the Defendant sent the victim a total of KRW 523,240,00 to the Obank account in his/her name in his/her name as a result of the agreement.

Accordingly, the defendant acquired insurance proceeds by insurance fraud in collusion with B, C, D, and E, and obtained insurance proceeds from third parties.

Summary of Evidence

1. The accused's protocol of interrogation of each police officer's suspect B, C, D, and E;

1. Application of the respective Acts and subordinate statutes to each of the certificates of accident written by B in preparation of P, C, D, E on board (on board) and the report on the release from the scene of the accident, I information and inquiry about the accident site, contract inquiry, accident receipt investigation, details of the accident, and the details of the payment of insurance proceeds, respectively;

1. Criminal facts;

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