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(영문) 대구지방법원 서부지원 2013.12.12 2013고단858
배임증재등
Text

Defendant

A Imprisonment with prison labor of one year and three months, one year of imprisonment with prison labor of Defendant B, one year and three months of imprisonment with prison labor of Defendant C, and Defendant D.

Reasons

Punishment of the crime

Defendant A- The representative director of Q Q Co., Ltd. established the standards for supply prices to be provided to doctors while operating the above company, and decided whether to approve or approve the final examination of the supply prices calculated in the regional business organization. D is a person who manages the financial headquarters of the above company as the director of the financial headquarters of the above company and manages the company, and accounts for the funds withdrawn in return for supply, by means of false appropriation of cost, etc.; B is a person in charge of money laundering, such as purchasing merchandise with the funds of the company to raise the supply prices to doctors while supplying the medical devices from the above company to the director of the financial headquarters of the above company; B is a person who administers and manages the regional business organization as the director of the above company; and E is a person who manages the Daegu and North Korean regional business organization as the head of the above company Daegu branch office of the above company.

At the head office of the above company located on the 12th floor of Geumcheon-gu Seoul Metropolitan Government R, as well as C, D, B, and E, the Defendant established a selling enterprise and local organization such as C, S, T, Inc., Inc., U.S., V, X, X, Inc., Inc., Y, Z, Inc., AAB Co., Ltd., AB, AD Co., Ltd., AE, AE, AF, AF, AH, AH, Inc., AH, and AJ., and set the standards for the price to be paid to doctors according to the type of medical device supplied to the hospital and the performance of the delivery. In calculating the price to be supplied to doctors according to the above standards, the Defendant shall deliver the medical device manufactured and imported from Q to the hospital, and shall deliver the cash calculated from the local business organization to the regional business organization, and shall be within the regional business organization.

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