logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2016.09.23 2015고정68
사기
Text

Defendant shall be punished by a fine of KRW 80,000.

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

The Defendant is an intention to operate “F Council member” from June 12, 2003 to the Seoul Gwangjin-gu Seoul Special Metropolitan City E and the second floor.

Although the victims of the National Health Insurance Corporation and the head of the relevant Si/Gun/Gu did not wish to do so, the Defendant was willing to have the number of days of internal origin increased more than the actual number of days of internal origin ("NFA" or "NFA" or "NFB" or "NFB" to provide treatment subject to non-benefit and to double claim medical care benefits ("NFB").

On May 2, 2008, the Defendant filed a false claim for expenses for medical care benefits with the National Health Insurance Corporation, stating a false claim for expenses for medical care benefits to the victim as he/she did not actually wish to pay the expenses, even though G was not actually able to do so.

In addition, from April 1, 2008 to March 31, 2011, the Defendant received total of KRW 7,212,325, including KRW 7,183,845 and KRW 28,480 as expenses for health insurance care benefits in the name of the victims as stated in the list of crimes in attached Form 1,008.

Accordingly, the defendant was informed of the victims to receive property.

Summary of Evidence

1. The defendant's legal statement (as at the trial date in the nine-time trial);

1. The portion of the statement made by the witness H in the fourth public trial protocol;

1. Statement made by the police with H;

1. A written accusation;

1. A false list of fraudulent claims by recipient and a list of claimants for expenses incurred in providing medical care after medical treatment eligible for non-benefit;

1. Application of statutes to reply to a request for analysis of medical records;

1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning facts constituting an offense;

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

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

arrow