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(영문) 대구지방법원 2014.07.10 2013고정2563
사기
Text

Defendant

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

Defendant

B If the above fine is not paid, 50,000 won.

Reasons

Punishment of the crime

Defendant

B was a Joseon and a person who is staying in F-5 F-5 visa (U.S.) and was willing to receive the victim's charges from the National Health Insurance Corporation among the medical expenses for which the victim was provided medical treatment under the name of the defendant B and the victim of the above name was informed of the foreigner's foreigner's foreigner registration number in China who was known to the general public.

Defendant

B around February 16, 2012, in the vicinity of the factory where the defendant in the Seogu-gu Seoul Metropolitan Government was working, notified the defendant's foreigner registration number to the above person in distress. On February 16, 2010, the above person in default of name obtained property benefits in a way of evading payment of KRW 96,240 of the victim's charges among the medical expenses received at the He Hospital located in the Seogu-gu Daegu Metropolitan City and received the defendant's alien registration number as if the defendant was the defendant and notified the defendant of the defendant's alien registration number, and the defendant's 96,240 of the victim's charges from around November 21, 2012, from around 95 to around November 21, 2012.

Summary of Evidence

1. Defendant B’s legal statement

1. Domestic investigation reports (as for the execution of a warrant of search and seizure of the Health Insurance Corporation);

1. A report on internal investigation (a report on the confirmation of a hospital located in Gyeyangsan);

1. Application of Acts and subordinate statutes of the details of diagnosis and treatment (No. 493 pages of investigation records);

1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the choice of punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The portion not guilty under Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

1. Summary of the facts charged

A. The Defendant C and the Defendant, a person in non-name, entered the Republic of Korea as an employment visa on October 11, 201, and was changed to and staying in Uzbekistan on March 7, 2013, and the Defendant was an employee of the Republic of Korea who was staying in the Republic of Korea on March 7, 2013, under the name of Defendant C and I, a person who was an illegal alien of Uzbekistan nationality.

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