Orthopedic supplies corrupt litigation, Section director bribed more than 10 million in 8 years
Pharmaceutical News Network on December 27 Wugang City, Henan Province, Procuratorate Procuratorate carefully designed pre-trial program, developed more than 40 question outline, successfully investigated and dealt with in Pingdingshan City, Henan Province, the pharmaceutical system crime litigation case, a total of more than 2000 million yuan.
In the past year, the Wugang City Procuratorate of Henan Province investigated and dealt with 21 cases of 22 cases of crimes committed in the Pingdingshan Medical System. Chinese medicine 10 workers, involving a number of hospitals in the urban area and the surrounding counties Pingdingshan cases involving corruption, bribery, unit bribery, conceal the concealment of proceeds of crime and other charges, a total of more than 2000 million yuan, of which the single involved up to a maximum amount of 1,000 million .
A transfer
Become a nest of a string case of a breakthrough
A year ago, a letter from Pingdingshan City Procuratorate of Henan Province was sent to a Wugang Procuratorate for reporting a letter of 100,000 yuan worth of bribes from a national hospital in Pingdingshan City.
'Because it is a real name report, we carefully after the trial reported to the Attorney General for approval to enter the hospital for the peripheral Mopai. Since the clues involved in a drug Vendor clerk arrested in Zhumadian, the most unusual reaction is the hospital's director of bone and joint disease Ryu. 'Recall the investigation of the case, the hospital anti-Corruption Secretary Su Xiaofeng said with the prosecutors and police officers visited , The investigation step by step in depth, reporting letters reflected in the test reagent rebate problem has been identified.Leemou police control to the name of Liu, deposits, stocks, funds and fixed assets amounted to a total of more than 2000 yuan.
A municipal hospital orthopedic physician, wages, bonuses, etc. Add together not much, he did not have the business and other additional income, as director of orthopedics in just eight years, the name of the assets as much as more than 2,000 million, a big problem! However, the number of assets alone does not explain too many problems, to prove that the source of these assets is the key to the problem.The prosecutors and police officers carefully combed, strictly verified, after careful analysis of Liu unusual property balance of payments and Bank transactions, found a 170,000 yuan abnormal transfer transactions.After multi-party verification, to identify the transfer of 170,000 yuan is a named Lee medical instruments Ryu reversed the boss to the orthopedic supplies kickbacks. At the same time, the hospital The big data also reflects the Lee company is the hospital supplies orthopedic supplies.Therefore, Lee into the prosecutor's police investigation sight.
Bing expensive .Exploited police officers immediately action will be Liu and medicine In the process of interrogating Ryu, investigators made a detailed outline of the examination, to 170,000 yuan of the transfer transactions as a breakthrough, breaking the Ryu and Lee pre-built offensive and defensive league, completely broken Ryu psychological defense, forcing Liu had to confess his own as a hospital orthopedic Pingdingshan director of orthopedics 8 years, a total of more than 1,000 suppliers to accept bribes of more than 1,000 million of the facts.
A note
Bribe opened the black screen behind the scenes
Lee and Liu have been confession, Lee to Liu's orthopedics consumables and other medical rebate payments are given by the company salesman Zhao, Zhao is the company in Pingdingshan City Hospital orthopedic supplies sales chief responsible person. As a result, Zhao Mou has become a key figure in breaking the case. To arrest him and bring him to justice has become a top priority for handling cases.
The case is the order.Collapse of police prosecutors quickly through the domicile to lock Zhao's path of activity, the analysis and judgment, he may return home Luoyang.The next morning, when the procuratorial police arrived in Luoyang, they could not find Zhao's silhouette. Procuratorial police found through the local civil affairs department Zhao wife, and then through his wife's domicile information to find Zhao's residence in Zhengzhou.On that night, procuratorate police and drove to Zhengzhou, Zhao monitoring the officers found out a young man at home, He went out with a little girl through the photo comparison of household registration, prosecutors and police officers to determine this person is Zhao, prosecutors quickly stepped forward to his uniform, and found his identity card from his pocket, confirmed that he is Zhao certain.
After Zhao was arrested, the prosecutor found a notebook from his carry-on briefcase, detailing his business during the marketing of the pharmaceutical business, including the departments that had business relationships with hospitals in the Pingdingshan district Supply of orthopedic supplies time, type, price and give the doctor a rebate time, amount and other related content.
Demonstrative evidence, the hospital department director charged rebates, commissions strong evidence.Through this notebook, prosecutors and police step by step, finally opened the Pingdingshan City Pharmaceutical System 10 department director position crimes true colors.
An evil move
Internet banking cover your eyes and ears
Zhao's black notebook also appeared in another orthopedic director - Pingdingshan City Hospital bone two director Kwak. Survey found that 5 years ago, Kwak began Ren Pingdingshan Hospital bone two director .Wu Mou and pharmaceutical sales At the beginning of the transaction, he was still embarrassed to mention the rebate. In the past few times, when he received the rebate from the medical practitioners, some of them were not allowed to take any action and always quietly received cash.
Kwak has always been cautious act, he believes that the direct money is not 'safe', so come up with a evil trick: he and the pharmaceutical supplier unit clerk promised a good rebate ratio, the clerk to use their own name to the bank to do Zhang Bank card, and open online banking, and then the card number and password to tell the salesman, he used this bank card in online banking, in order to cover the eyes and ears.Of course, Kwak need cash, let the salesman to the bank to take cash, And then designated in the designated place to his designated acquaintances, never personally come in. To ensure security, Kwak even part of the rebate transfer to his friend's name, so that the salesman to send money in the past, so that his friend and salesman Sign the loan contract.
After the case was filed by Mr. Kwak, he began to remain silent, thinking that investigators had no choice whatsoever for them. In order to successfully break through the psychological defense of Kwak, prosecutors and police officers carefully designed the preliminary examination plan and formulated more than 40 questions and made the relatives and activities of Mr. Kwak Track, status of children, financial situation, financial preferences and so clearly identified one by one, interrogation from shallow to deep by the table and the chain, interlocking After several positive contest, Kwak finally gave up the denial of all its criminal facts a A clear explanation.
April 2017, the court sentenced to accepting bribes in a hospital bone and joint disease director Liu ten years in prison, fined 1000000 yuan.Zhao Mou, Kwak and other criminal suspects were also sentenced to prison and fined.