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(영문) 부산지방법원 2017.08.31 2016고정1225
사기
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Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Criminal facts

Some of the facts charged were corrected.

C is a person who operates a rental business under the trade name of the repair company and the company E, both of which are “D”, and the Defendant is a person who operates the sales and repair business of the Obane in the trade name of “F.”

Defendant

In addition, while operating the two sites of “D” and “F” together, C intended to obtain insurance money from an insurance company under the name of repair cost by including in the repair estimate the accessories that have no intent to repair or exchange in the repair sheet when repairing the ozones entered into the traffic accident.

Defendant

B. On June 20, 2012, “D” places of business located in the Busan Metropolitan City (U.S.) (hereinafter “D”) around Busan Metropolitan City (hereinafter “U”) received KRW 2,300,000,000 from H, and received KRW 6,312,00,00 from the victims in total five times as shown in the attached Table of Crimes, including: (a) it was necessary to prepare a repair estimate as if H did not intend to repair the parts of the said O.to repair the parts of the said O.S.; and (b) claimed repair expenses from the victim LIG non-life insurance; and (c) it received delivery of KRW 3.3 million from the victim; and (d) it received KRW 3.3 million from the victim.

Accordingly, in collusion with C, the defendant deceivingd victims and acquired the total of 6,312,00 won from victims.

Summary of Evidence

1. Partial statement of the defendant;

1. The legal statement of the witness C;

1. Part of the protocol concerning the examination of the suspect against the defendant;

1. Second-time suspect examination protocol concerning C;

1. Each police statement made against J, K, L, H, and M;

1. Each police report on N,O, P, and Q;

1. Each police statement about R, S, and T;

1. An investigation report (apped by an unclaimed photo, page 31 of the investigation records), an investigation report (Attachment to insurance documents, etc., page 75 of the investigation records), an investigation report (the on-site verification of D), and an investigation report (the page 648 of the investigation records), etc.

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