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Defendant
A Imprisonment of 10 months, Defendant B shall be punished by a fine of 5 million won, and Defendant C shall be punished by imprisonment of 6 months.
Defendant .
Reasons
Punishment of the crime
1. Defendant A, along with his name incompetuous boxes (one name “H”), had a mind to operate “I”, which is a Internet gambling site similar to “sports competitions” where voting rights under the National Sports Promotion Act are sold, and the Defendant: (a) had in Korea recruited members of the above site; (b) provided funds, such as operating expenses, and sought money necessary for the operation of the website; and (c) had the above name incompetuous winners responsible for the management of the above site in the Philippines, and (d) had the above name incompetuous winners.
Accordingly, from October 2015 to February 2016, the Defendant recruited members of the above site at Kimpo-si, from around 10, 2015 to around 2016, and deposited the money of KRW 1,43,9,000 in total over 5,140 times with the National Bank account (Account Number K) in the name of Limited Company J and the Agricultural Bank account (Account Number M) in the name of Limited Company L, which is the operation account of the above site, from members, and deposited the money of KRW 1,443,9,000. The Defendant paid the money of KRW 5,000 to members of the above site and deposited the money of KRW 5,00 to 1,00,000 to 5,00 to 1,00,000 to 30,000 to 1,000 to 1,00,000 to 30.
Accordingly, even though the defendant is not a national sports promotion corporation or an entrusted business entity of Seoul Olympic Games in collusion with the above person's name in order to provide property to those who correctly predicted the result by issuing sports promotion voting rights or similar things, the defendant set up a space for gambling for the purpose of profit.
2. On January 5, 2016, Defendant B received request from Defendant A to withdraw money from the Agricultural Cooperative Account in the name of N (Account NumberO) account, which is the revenue of the above site from Defendant B, from Defendant B, and around January 5, 2016.