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(영문) 대구지방법원 포항지원 2017.08.16 2017고정253
보험사기방지특별법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

On March 16, 2017, the Defendant: (a) at the parking lot of “D oriental medical hospital” located in Nam-gu, Nam-gu; (b) around February 21, 2017, the Defendant: (c) faced the victim with a white car in front of the numberless white car at the port of port E on February 21, 2017; and (d) claimed compensation for damage to the high-speed motor vehicle compensation business.

However, the Defendant did not actually cause the above traffic accident damage.

The defendant deceivings the employee in charge of the victimized person as above and transferred KRW 179,240 to the account in the name of the defendant on March 17, 2017 from the damaged person as insurance money.

Summary of Evidence

1. A protocol concerning the examination of partially the police officers of the accused;

1. Statement made by the police against the defendant;

1. A medical certificate;

1. CCTV images;

1. Application of Acts and subordinate statutes to investigation reports (written materials of the government-guaranteed business and materials of the relocation traffic accidents);

1. Relevant Article of the Act on Criminal Facts and Article 8 of the Special Act on the Prevention of Fraud in Insurance Contract (Selection of Penalty Surcharge)

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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