No one shall gambling using a racing conducted by the Korean Racing Association.

Nevertheless, on September 1, 2018, the Defendant joined as a member by using a computer in the Defendant’s residence located in the building B B, which was located in Ansan-si, with access to the illegal horse gambling site D. In order to receive dividends in accordance with the result of the horse racing conducted by the Korean Racing Association, the Defendant deposited KRW 500,000 in a private bank account (J) under the name of H, the Defendant’s mother, through the FF Bank account (G) in the name of the Defendant’s head, in order to receive dividends in accordance with the result of the horse racing conducted by the Korean Racing Association. In addition, from around that time to February 3, 2019, the Defendant deposited KRW 140,400,045 in total over 121 times, as shown in the attached list of crimes.

As a result, the Defendant used a racing conducted by the Korean Racing Association, thereby gambling.

Summary of Evidence

1. Defendant's legal statement;

1. Each internal investigation report and investigation report;

1. Application of Acts and subordinate statutes on documentary evidence and details of transfer on an illegal private horse site;

1. Article 50(1)2 of the Korean Racing Association Act, Article 50(1)2 of the Act on the Punishment of Criminal Crimes, and Article 50(1) of the Act on the Punishment of Korean Racing Association, and Article 50(1)2 of the Act on the Punishment, etc. of Imprisonment with labor, in that the Defendant has been punished for gambling and committing the instant crime again, the nature of the crime is not good, and thus, the sentence shall be imposed. In addition, the amount of the punishment is limited to the Defendant who has been punished once by a fine