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(영문) 광주지방법원 2015.09.23 2015고합103

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

Defendant

A shall be punished by a fine of 20,00,000 won, Defendant B and C by a fine of 10,000,000 won, respectively.

The defendants are the defendants.

Reasons

Punishment of the crime

Defendant

A As a doctor, a medical person is unable to establish and operate two or more medical institutions under any pretext. While he operated “E” in Pyeongtaek-gun D from June 21, 1999, around September 27, 2012, he employed Defendant B to pay KRW 10 million to Defendant B, an oriental medical doctor, who was an oriental medical doctor, around the lower half of September 27, 2012, and provided “G convalescent hospital” with the establishment of “G convalescent hospital” in the name of Defendant B, and managed and determines the overall business of G convalescent hospital’s human resources, funds, facilities, etc., and each hospital’s revenues and losses after the establishment and operation of two convalescent hospitals by providing Defendant A with assistance in the establishment and operation of two convalescent hospitals from September 27, 2012 to KRW 100,000 to KRW 30,000,000, G10 to KRW 10,000,000.

Summary of Evidence

1. Part of the statements made by the Defendants in compliance with this Act

1. Any statement made by the witness H in part appropriate for this Court;

1. Any statement made by a prosecutor with respect to I and J that fit for such statement;

1. An investment agreement, a real estate lease agreement, A verification by the Ewon representative and the submission of relevant data, C's pro-friendly K verification, and C's search, seizure and verification warrant for application of the financial account trend.