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(영문) 창원지방법원 통영지원 2014.09.25 2014고단670
사기
Text

Defendants shall be punished by a fine of KRW 4,000,000.

The Defendants did not pay each of the above fines.

Reasons

Punishment of the crime

C In the idea of receiving repair and insurance money of external vehicles in a false accident, C purchased Dbenz automobiles, and intentionally reported a traffic accident with Defendant B and Defendant A, who was introduced from Doin E, with the original knowledge, and planned to receive insurance money from the insurance company.

C On August 1, 2013, around 21:53, at the Hansi Bank located in the Gangnam-gu Seoul Metropolitan Government Doro 2-dong, Defendant A was driven by Defendant B on the top of the Doro Doro Doro Doro Doro Doro Doro Doro Doro Doro Doro Doro Doro Doro Doro, and Defendant B was driven by Defendant B on purpose with the top of the Doro Doro Doro.

Defendant

A Based on the above intentional traffic accidents, A filed an accident report with the purport that the instant Doz car driven by Defendant A was received the said BM Bab, and around August 6, 2013, A transferred KRW 9,400,000 to the new bank account under the name of Defendant A for the unrepairing cost from the victim, and around August 20, 2013, the victim transferred KRW 9,500,000 to the new bank account under the name of Defendant B under the same name as the damage adjustment expense to the victim. On the same day, around August 20, 2013, A transferred KRW 30,000 to the new bank under the name of Defendant B under the name of Defendant B for the same purpose as the damage adjustment expense.

As a result, the Defendants conspired with C to receive property or obtain pecuniary benefits equivalent to the above amount of damage assessment costs by deceiving the victim.

Summary of Evidence

1. Defendants and C’ respective legal statements

1. The police statement concerning G;

1. Each statement of H and I;

1. Investigation report (Analysis of suspect's telephone details), and details of each currency (A, C, and B);

1. The receipt of an accident, vehicle damage assessment report, payment resolution, etc., register of automobiles, insurance repair expenses request, payment resolution (FMW Ob), and written estimate of Obato;

1. Application of the laws and subordinate statutes of the vehicle photograph (DB) of the accident vehicle and photograph (FMW Ob) of the accident vehicle.

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