beta
Text
Defendant shall be punished by a fine of KRW 1,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
No one shall become a party to any act of paying property or financial benefits to the enemy by causing him/her to engage in any horse racing or similar act in Korea by electronic means of racing a horse that is held in a foreign country.
Nevertheless, on February 1, 2019, the Defendant allowed the horse riding voting by electronic means on the horse racing, etc. held in a foreign country from the French site, and connected the horse riding to B, which is a private horse website that pays property or property gains to the enemy, by using a computer, and then transferred KRW 100,000 to the new bank account (Account Number C) in the name of the Defendant, the management account of the above site, from the Defendant’s name, to the new bank account in the name of the Management Bank of Korea (Account Number C), which is the operation account of the above site, to fill the game money that can be exchanged in an amount equivalent thereto, and then, from that time to February 24, 2019 by electronic means, deposited the above game money in total of KRW 19,900,000, and charged the horse riding voting by charging it.
As a result, the Defendant became a counter party to the act of paying property or property benefits to the enemy by allowing him/her to either horse riding voting or similar act in Korea by electronic means of racing of horses held in foreign countries.
Summary of Evidence
1. Defendant's legal statement;
1. Report on internal investigation (the transaction details reply-E account) and the application of statutes;
1. Article 51 of the relevant Act concerning the facts constituting an offense, subparagraph 8 of Article 51 of the Korean Racing Association Act and Article 48 (2) 1 of the Korean Racing Association Act and the selection of fines;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;