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(영문) 수원지방법원 여주지원 2017.05.23 2017고정89
보험업법위반
Text

Defendant shall be punished by a fine of five million won.

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

Reasons

Punishment of the crime

No person engaged in the conclusion or solicitation of insurance contracts shall provide any special benefits, such as the payment of premiums, to any insurance contractor or the insured in connection with the conclusion or solicitation thereof.

Nevertheless, from November 27, 2013 to October 30, 2014, the Defendant served as an insurance designer belonging to Hyundai LF B’s branch. From November 28, 2013 to November 2014, the Defendant entered into a contract for Hyundai LF ZO life insurance sold by Hyundai LF, Inc. in Seoul around November 28, 2013, and paid for KRW 75,000 of the C’s insurance premium. From that time to August 29, 2014, the Defendant paid for KRW 52,620,660 in total, 31 insurance policyholders, as shown in the list of crimes in the attached Form.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to D or E;

1. Terms and conditions of the F Contract, evidentiary data related to the payment of the F Insurance Premium, each subscription form for each insurance contract, etc. (G, H, I, J, K, K, L, M, M, N, F,O, P, Q, M, U, V, W, X, and Y);

1. Each investigation report (Submission of additional data by an agent for the accused, MPR, U.S., witness Z telephone, insurance contractor P telephone, insurance contractor G telephone conversations, insurance contractor G telephone, insurance contractor's W telephone conversations, insurance contractor's insurance contractor's M telephone, insurance contractor's X telephone, insurance contractor's V telephone, insurance contractor's Q telephone, insurance contractor's K telephone, insurance contractor's I telephone conversations, insurance contractor's J telephone, insurance contractor's H telephone, insurance contractor's H telephone, S telephone, reference Z telephone, reference Z telephone, statement submission of documents on transactions of passbook A, statement of suspect's payment, etc., accompanied by a written statement of the insurance contract submitted by a witness, the total amount of insurance premiums for each party to the contract, documents accompanied by the documents submitted, documents submitted by the contractor's agent, documents submitted);

1. Application of Acts and subordinate statutes on a detailed statement of passbook transactions, an application for insurance contract, and list of false contracts;

1. Relevant Articles of the Act concerning the facts constituting the crime;

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