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2022: Receiving a term for fraud with CHI money
In early July 2022, a court in Barnaul, Altai Territory, found guilty the chief physician of the Good Doctor medical center, Sergei Bogdanov, of fraud with funds from the compulsory health insurance program (compulsory medical insurance).
According to the investigation, from January 2016 to November 2020, the director, chief physician and deputy head physician provided fake documents to the compulsory medical insurance fund, which contained inaccurate data on the provision of services to patients.
The registers contained a list of services provided that were not actually provided. Also, the defendants in the case provided forged documents on various costs for compensation from the compulsory medical insurance fund - for example, on renting premises, medical equipment, and advanced training of personnel. According to this scheme, more than 100 million rubles were stolen.
Sergei Bogdanov was found guilty under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud committed by an organized group on an especially large scale). He was sentenced to two years of suspended imprisonment and a fine of 2 million rubles.
 | Within the framework of the concluded pre-trial cooperation agreement, he [Sergey Bogdanov - approx. Zdrav.Expert] gave testimony exposing his accomplices, contributed to the establishment of inappropriate information from the total mass of documents by the medical organization about the volume and nature of the services provided to citizens, - clarified in the prosecutor's office of the Altai Territory. |  |
The case against other clinic employees by July 5, 2022 is still being considered. With the sanction of the court, the heads of the medical center were taken into custody. To compensate for the damage, the court seized the cars of doctors Toyota Land Cruiser-100, Audi Q7, sports car Chevrolet Camaro, as well as the settlement accounts of the accused and the clinic itself - totaling more than 350 million rubles. The damage caused was compensated.[1]
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