Court Finds the 17 Defendants Guilty for Megafraud with False Medical Licenses
4 Articles
4 Articles
The Seventh Criminal Court of Santiago condemned on Tuesday morning the 17 accused of integrating a network dedicated to the mass issuance of ideologically false medical licenses. According to the court, the existence of a network dedicated to the issuance, sale and fraudulent collection of medical licenses was credited, beyond all reasonable doubt.On the occasion, foreign doctors, large emitters, collectors and buyers were convicted for the cri…
In total there are 17 accused. The sentence will be read on August 31st.
The court accredited the massive issuance of fake medical licenses between 2020 and 2022. The defendants formed front companies to defraud the state and the private system.
The Seventh Criminal Court of Santiago accredited the existence of an illegal association led by foreign doctors who operated through façade centers. Fiscal damage is estimated at more than $30 billion, setting a judicial precedent by punishing not only issuers, but also collectors and buyers of false documents. The Seventh Criminal Court of Santiago issued on Tuesday a unanimous conviction verdict against 17 people accused of integrating a soph…
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