A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Punishment of the crime

On April 10, 2013, the Defendant was sentenced to a suspended sentence of one year in the Busan District Court for violating the Act on Regulation and Punishment of Criminal Proceeds Concealment, and the said judgment became final and conclusive on April 18, 2013.

Criminal facts

On June 201, from around January 201 to January 2013, the operator of the gambling site in name opened a server in a foreign country, including the Philippines, and opened the Internet gambling site D (E), and sent gambling site advertising text messages to many unspecified people along with the number of account numbers, etc. in the name of F Co., Ltd. that can charge for game money, and opened gambling in a manner that allows many people, including G, H, I, J, and K, who joined the advertisement as its member, to gambling by accessing the above site and deduct approximately 12% of the selling money for each time.

On March 2012, 2012, the Defendant opened an account to divide gambling opening revenues, etc. from a deceased soldier’s name and asked to withdraw money. Upon receiving L’s request, the Defendant again requested to withdraw money, and requested L to deliver money by receiving cash deposited by M. at the same time. M was deposited into the account under his/her name and another’s name. M was withdrawn and delivered to the Defendant via L, and the Defendant again conspired to deliver it to the above in sequence.

M around August 6, 2012, the second floor of the office of the Gyeongnam-si Office located in Changwon-si, Changwon-si, M provided N in the deposit account, such as gambling openings, at the request of the defendant, and sent L from the above account to L by withdrawing KRW 80,300,000, and L received the above money from L, and delivered it to the defendant, and the defendant received the above money from L, and the defendant delivered it to the person who was in default of his name.

. include this.