After the incident, the director was reported for receiving gold bars, the deputy director of the health bureau requested hospital shares, bribery, money laundering, and corruption | medical | bribery

The medical anti-corruption storm is causing strong tremors. In recent days, hospital deans and secretaries from various regions have been falling off guard, and online reports have been circulating one after another. The medical field is undergoing profound changes.

Top News reporters have sorted out public judgments and found that in addition to forms of corruption such as corruption and bribery, there are also corrupt and illegal behaviors in the medical industry, such as money laundering by officials of the Health Bureau after soliciting bribes of millions of yuan, the former dean's son colluding with internal intrusion into the hospital system to steal and sell patient information, the hospital dean secretly installing a "fake medical insurance system" to defraud medical insurance funds, and the hospital finance director falsifying accounts and falsely claiming embezzled public funds.

The Deputy Director of the Health Bureau demands 30% of the hospital's shares

Report Director after Bribery and Money Laundering Case

According to a judgment issued by the People's Court of Haicheng City, Liaoning Province on June 26 this year, Tang from the Health Bureau of Haicheng City, Liaoning Province, used his position as the head of the Medical Affairs Department and deputy director of the Health Bureau of Haicheng City from 2011 to 2022 to request or receive a total of approximately 5.19 million yuan in property from management service recipients.

The court found that Tang, taking advantage of his position, illegally approved Dong's investment in the construction of Haicheng City 21 Hospital as a specialized psychiatric hospital, and sought benefits for the hospital in medical dispute resolution, designated disability assessment, rural cooperative reimbursement, daily supervision and inspection. He demanded 30% of the shares of Haicheng Ningxin Hospital from the hospital's director Dong, and cumulatively demanded about RMB 4.56 million from Dong.

According to the disclosure, Tang has been soliciting bribes for various reasons. In the first half of 2013, Tang, who was then the head of the Medical Affairs Department of the Haicheng City Health Bureau, demanded a total of 400000 yuan from Dong in two separate requests under the pretext of becoming the deputy director of the operation. In August, Tang demanded about 900000 yuan from Dong to pay for the house while purchasing a shop in the name of his wife.

In the following years, Tang repeatedly demanded bribes from Dong. Including requesting 100000 yuan for personal and family expenses under the pretext of seeking medical treatment in Beijing; Requesting RMB 500000 from Dong on the grounds that his second son needs to pay a deposit for studying in the United States; On the grounds that his eldest son was preparing to get married, he demanded RMB 1 million from Dong, of which RMB 480000 was used to purchase vehicles and dowry expenses for his eldest son.

In May 2021, in order to successfully obtain the approval of the Health Bureau for the practice registration permit of the 21 Mental Hospital in Haicheng City, which Fu invested in, he gave Tang 100000 yuan, which he accepted. Later, with the consent of Tang and approval from the higher authorities, the hospital obtained a license to practice as a medical institution.

In addition to corruption and bribery, Tang also engages in illegal activities of money laundering. The judgment shows that most of the money requested by Tang from Dong was transferred from a bank account. In order to conceal the nature of the money, Tang fabricated economic transactions between the two parties and used his wife's account to transfer RMB 500000 to Dong's account. The above-mentioned money was withdrawn by Dong and then returned to Tang. Later, Tang used the above-mentioned account to transfer RMB 1.2 million to Dong's account, but Dong did not withdraw the funds and return them to Tang in time.

The court also confirmed that on May 31, 2023, Tang exposed to the Haicheng City Supervision Committee that Tan, the director of the Haicheng City Health Bureau, had accepted a 100 gram heavy gold bar bribe from Wang, the 21st Hospital of Haicheng City, and sought promotion for Wang.

Former dean's son infiltrates the system to steal patient data

Sell each item for 300 yuan to the drug agent

According to a judgment issued by the First People's Court of Zhongshan City, Guangdong Province on March 1 this year, Huang hired Wu, a computer information system maintenance personnel at the Third People's Hospital of Zhongshan City, for a monthly fee of 2800 yuan during his tenure in the General Affairs Department since 2016.

Subsequently, the two collaborated to use Huang's father's laptop as the former director of the hospital, illegally infiltrating the hospital's HIS information system and obtaining information on the types and quantities of drugs used in the hospital. They then sold each information data to more than ten pharmaceutical representatives, including mother, Cai, Han, and Yang, at a price ranging from 250 to 300 yuan.

The court found that until the incident, the defendants Huang and Wu illegally obtained relevant information system data of the hospital for external sales through the aforementioned means. Huang obtained RMB 252600 from the aforementioned pharmaceutical representative office and paid a compensation of RMB 17.56 to Wu.

The court believes that Huang and Wu disregarded national laws and violated national regulations, colluded to invade computer information systems, and obtained data stored, processed, or transmitted in the computer information systems. The circumstances were particularly serious, and their actions constituted the crime of illegally obtaining computer information system data, which should be punished in accordance with the law.

The court ruled that Huang committed the crime of illegally obtaining computer information system data and was sentenced to two years and nine months in prison, suspended for three years and six months, and fined RMB 60000. Wu committed the crime of illegally obtaining computer information system data and was sentenced to two years in prison, suspended for two years and three months, and fined RMB 20000.

The dean instructed fictitious patients to take medication and fraudulently obtained 13.15 million yuan in medical insurance funds

Multiple civil servants participated

A judgment by the People's Court of Yuetang District, Xiangtan City, Hunan Province on September 18, 2022, showed that under the instructions and instructions of Zhang, the legal representative and director of Xiangtan Furong Hospital, starting from 2014, Xiangtan Furong Hospital used a method of using fictitious departmental patient medication to embezzle medical insurance funds during the implementation of medical activities, and the actual amount of medical insurance funds defrauded was about 13.15 million yuan.

The court found that in 2016, during the upgrade and renovation of the medical insurance system in Xiangtan City, Zhang requested that Company 21 privately install a backup system for Furong Hospital, named "Cash System", in order to better implement medical insurance fraud. After using the cash system, Zhang instructed Zhu, Li, hospital medical staff, and pharmacy staff to operate both systems at the same time, using false drug declarations to the medical insurance system and real drugs hidden in the cash system to embezzle medical insurance funds.

In addition, from January 2011 to December 2018, Zhang, together with Li, the head of the Medical Supervision and Audit Department of the Xiangtan Medical Maternity Insurance Management Service Bureau, Luo, the deputy director of the Xiangtan County Medical Maternity Insurance Management Service Center, and Guo, a postoperative kidney transplant patient, fraudulently obtained medical insurance funds totaling about 450000 yuan by repeatedly participating in insurance and falsely reporting drugs in the city and county, knowing that it was illegal to withdraw medical insurance funds through repeated participation.

In addition to defrauding national medical insurance funds, Zhang also bribed several heads of medical regulatory authorities. The court found that from October 2010 to November 2020, Zhang bribed Chen 3, Li 5, Luo 2, Zhou and others a total of 6.7414 million yuan and 2000 euros in order to fraudulently obtain medical insurance funds through Xiangtan Furong Hospital and seek personal illegitimate benefits.

Among them, Zhang gave Chen 3 a total of 2 million yuan in cash several times to express gratitude for his assistance and care in handling special services for kidney disease patients, settling and disbursing medical insurance funds, and other aspects.

The head of the financial department of the county hospital tampered with the accounts, falsely reported and falsely claimed

Embezzled 5 million yuan of public funds

A judgment issued by the People's Court of Sixian County, Anhui Province on December 9, 2020 showed that during his tenure as the Deputy Chief and Chief of the Finance Department of Xiaoxian People's Hospital, Hua was responsible for issuing employee performance and withholding personal income tax on behalf of employees. He took advantage of his position to illegally occupy a total of about 5 million yuan of public funds through methods such as tampering with accounts and false reporting.

The judgment mentions a detail that in January 2008, Mr. Hua received a cash check for 60000 yuan in the name of hospital evaluation fees, but the then cashier accountant Sun mistakenly recorded Mr. Hua's current account of 60000 yuan as 6000 yuan while keeping accounts. After Hua discovered it, he leveled the accounts by adjusting the amount of relevant accounts in the summary table of accounts, and thus allocated 54000 yuan as his own.

From April 2013 to February 2018, the defendant, Mr. Hua, intercepted public funds by withholding and paying personal income tax on behalf of employees in our company through a method of withholding more and paying less; Adopting the method of adjusting the distribution coefficient of performance-based pay to retain performance-based pay. In this project, Hua illegally possessed public funds totaling 3.9 million yuan.

In addition to embezzlement of public funds, Hua also bribed the director of his hospital. In order to establish a good relationship with Xu, the then director of Xiao County People's Hospital, and to receive care and promotion in his work, Hua has repeatedly given Xu a total of 91000 yuan in property.

Among them, Mr. Hua gave Mr. Xu 124000 yuan to the president in 12 festivals from 2008 to 2013, including the Mid-Autumn Festival and the Spring Festival; RMB 150000 will be given to Xu on 10 festivals from 2014 to 2018, including Mid-Autumn Festival and Spring Festival; Before and after Nurse's Day in 2015, I gave Xu 12000 yuan as a visitation gift; In 2011, Xu's daughter was admitted to university and gave Xu 15000 yuan as a gift; In 2015, Xu's daughter went abroad to study and gave Xu 110000 yuan.