#头条作作挑战赛#,#居民医保#,#诈骗罪#,#爆料#
Li Penghui, the former Beijing Minkang investment company, personally contracted 8 community hospitals in Fengtai District, Beijing.
At the same time, it also contracted another 7 community hospitals in Fengtai District.
He used these hospitals to defraud 120 million yuan of medical insurance funds.
During the period from 2015 to 2020, Li Penghui and Fan Zongtang and other 4 people took advantage of the convenience of procurement and supply.
Conspired to defraud medical insurance funds from 8 community hospitals.
Li Penghui and Li Peirong, through their employee Wang Mopeng, buy raw materials for traditional Chinese medicine.
or finished Chinese medicine decoction pieces to supply to Nengji Company.
Then Fan Zongtang and Fan Wenyuan, through their employees, Chen Xiang falsified test reports and production records.
The batch number of the drug was printed, the Nengji logo was affixed, and it was sold to Li Penghui, the eight community hospitals under his control, and the service station.
Li Penghui and others instructed their employees to purchase pharmaceutical materials and issue two kinds of invoices.
Through concealed reporting, falsification of drug purchases, actual prices, and a series of illegal means to apply for reimbursement,
Successfully defrauded the state, medical insurance funds of 120 million yuan.
Li Penghui was born in 1973 in Huaibin County, Xinyang City, Henan Province.
After graduating from high school, he went to Shijiazhuang City to study medicine and obtained a technical secondary school degree.
After that, he went to Beijing to open a clinic and became a dermatologist.
In order to facilitate management, Jingkangmin Company was established with a registered capital of 20 million yuan.
Eight community hospitals signed an agreement with Jingminkang Company and handed them over to Jingminkang Company for trusteeship.
Jingminkang Company is a commercial and service enterprise.
It also stipulates that no profit-making activities are allowed, no dividends are allowed, and it is a national designated medical insurance institution.
Li Penghui, the actual controller, controls 100% of the equity.
In July 2020, it was investigated by the Beijing Municipal Public Security Bureau and the Fengtai District Bureau.
Li Penghui was detained on suspicion of fraud, embezzlement, and other crimes, and was arrested on September 4 of the same year.
After the arrest was approved, the Fengtai District Public Security Bureau of Beijing transferred the case to the Fengtai District Procuratorate and applied to the Beijing Municipal Procuratorate to initiate a public prosecution.
On December 9, 23, the Beijing Municipal People's Court and the Second People's Court concluded the trial and pronounced the verdict.
The verdict is as follows: Li Penghui is guilty of fraud, embezzlement, accepting bribes, and issuing false invoices.
The punishment for all crimes shall be combined and the sentence shall be life imprisonment.
The other co-offenders were sentenced to fixed-term imprisonment ranging from 12 to 15 years, depending on the seriousness of the circumstances.
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