logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 성남지원 2018.10.24 2018고단884
보험사기방지특별법위반
Text

[Defendant A] The defendant shall be punished by imprisonment for six months.

[Defendant B] The defendant shall be punished by imprisonment for four months.

except that this shall not apply.

Reasons

Punishment of the crime

Defendant

B Insurance solicitors, Defendant A is an insurance solicitor, and Defendant A is a person who purchased a fire insurance policy for the part of the first floor “D” restaurant among the second floor buildings in Gwangju City through Defendant B.

On November 12, 2017, at around 16:40 on the second floor of the building above, the Defendants: (a) caused a fire on the second floor of the building above; (b) although there was no fact that the fire insurance of the victim company was subscribed to the second floor of the building above; (c) Defendant B was deemed to have failed to purchase an insurance policy on the second floor due to a mistake in the insurance design, and (d) Defendant B was able to report the insurance design to the victim company as a mistake in the insurance design by taking advantage of the fact that Defendant B was claimed against the private design applicant B, and Defendant A was willing to pay the indemnity amount to Defendant B.

Defendant

B Pursuant to the public offering, around November 13, 2017, a fire occurred on the second floor of the above building by phone calls to the victim company, and Defendant A requested the purchase of fire insurance for the second floor part of the above building, but was not a member of his/her own number of rooms. As such, Defendant A received an insurance accident to the effect that the payment of insurance proceeds would cause the payment to Defendant A, and the Defendants filed a claim for insurance proceeds with the victim company by preparing a statement of the above details around November 14, 2017 and around January 17, 2018.

As above, the Defendants deceptioned the employees in charge of paying the insurance proceeds of the victim company, and received KRW 23,290,451 from the victim to the single bank account in the name of F around February 6, 2018.

As a result, the Defendants conspired to acquire insurance money by deceiving the victim.

Summary of Evidence

1. Partial statement of Defendant A and Defendant B’s legal statement

1. Legal statement of the witness B;

1. Statement of the police statement related to G;

1. The letter of resolution on the payment of insurance proceeds, recording, H report, accident receipt report, and insurance solicitation details;

arrow