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(영문) 수원지방법원 성남지원 2015.10.01 2015고합171
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Although the Defendant in violation of the Medical Service Act and the Defendant’s son do not fall under the one who is able to establish a medical institution, the consumer cooperatives were established formally by taking advantage of the fact that the Consumer Cooperatives Act applies in preference to the Medical Service Act, and then the Defendant established a medical institution under the name of the cooperative and made the appearance of the cooperative as if the cooperative established the medical institution and received signatures and seals on the written consent for establishment by lending the name of the person who will be registered as a member through his/her family or his/her son, etc. to operate the medical institution, and most of the investments necessary for establishing the cooperative were borne by the Defendant, with the authorization of the establishment of the medical consumer cooperatives, and considered him/her as the hospital

Around October 2011, the Defendant: (a) at least 27 million won was paid by the Defendant to the Gyeonggi-do Economic Policy Office; (b) on December 1, 201, at least 3025,000 won of the total amount of money invested by its members; and (c) on December 1, 201, at least 313 members of the total number of its members were invested without the resolution of the inaugural general meeting consisting of at least 300 members; (d) prepared false documents, such as a list of promoters, a payment certificate, the minutes of the inaugural general meeting; and (e) submitted them to any public official in charge of knowledge of the circumstances; and (e) submitted them to obtain authorization for the establishment of the E Medical Consumer Association (hereinafter referred to as the “instant Life Union”); and (e) completed the registration of the establishment of the instant Life Consultation at the Suwon District Court of Sung-nam Branch Branch of the

Then, on January 30, 2012, the Defendant and D employed a doctor, assistant nurse, physical clinic, etc., and provided a medical treatment room and a physical treatment room, etc., under Article 302 of the F building in Seongbuk-gu, Seongbuk-gu, Sungnam-si.

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