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(영문) 의정부지방법원 2017.10.12 2016고정2424

사기방조

Text

Defendant

A shall be punished by a fine for negligence of KRW 3,000,000, and by a fine of KRW 5,000,000.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

1. Defendant A’s aiding and abetting the fraud is a person who served as a doctor in the “H Council member” located in G in Gyeonggi-si established in the name of the F Association from August 2015 to October 2015.

The Defendant jointly owned a member of around August 2015, 2015.

On July 24, 2016, I was employed on the recommendation of I (U.S. District Court) and paid I the amount of medical device takeover in a hospital operated by the defendant's salary and the defendant, and I was aware that I was the actual owner of "H Council member".

Nevertheless, the Defendant owned and operated a member of H in September 2015 by serving until October 2015 and treating patients.

I, J, and K submitted the Medical Care Benefit Statement to the Health Insurance Review Evaluation Institute and requested it to review the results of the review, and received the notification of the results of the review and received the notification from the National Health Insurance Corporation to receive payment of KRW 1,063 cases, 25,451,750.

As a result, the defendant, not a doctor, has assisted the victim, who owns and operates the medical institution, by deceiving the victim, medical care cost and travel expenses.

2. Defendant B’s aiding and abetting the fraud is a person who had worked as a doctor at “H Council member” located in G in the Gyeonggi-si in the name of the incorporated association from October 26, 2015 to October 18, 2016.

The Defendant was the owner of a member of H on October 2015.

On July 24, 2016, while having been employed after having interviewed and being employed by the J (Non-Detention Prosecution to the District Court of the Republic of Korea on July 24, 2016) and the J (Non-Detention Prosecution to the District Court of the Republic of Korea on July 24, 2016), he heard that it is difficult for J to operate due to erroneous investment in the H Assembly member on November 10, 2015. On the 12th of the same month, he was given and received a text message to the effect that the name of the J and H Council member would be legally changed to the Defendant who is a doctor of the J and H Council member, and that H Council member’s owner is J.

Nevertheless, the defendant on 2016.