Text
Defendant shall be punished by a fine of KRW 1,500,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
On January 23, 2011, at a place where the address of the Defendant is unknown, the Defendant: (a) accessed the gambling site operated by B B; (b) wired the money from the Agricultural Bank Account (Account Number: D) operated by the Defendant to an enterprise bank account (Account Number) in the name of the Defendant; and (c) predicted the results of various sports games, such as stables, campings, etc., which correspond thereto; and (d) displayed the game money in a large amount of money according to the results obtained by the Defendant, and received the money in cash in a way that he was unable to receive the winning game money if he is unable to receive the winning money, and then received the money in cash in a way that he was unable to receive the winning game money.
In addition, from around that time to June 19, 201, the Defendant remitted KRW 30,042,00 over 96 times as indicated in the attached list of crimes to a gambling site operation account. 23,216,00 won over 35 times was habitually boomed in a way of receiving KRW 23,216,00 from the Defendant’s account.
Summary of Evidence
1. Defendant's legal statement;
1. The criminal place;
1. A detailed statement of entry and withdrawal transfer;
1. Habituality of judgment: Application of Acts and subordinate statutes recognizing dampness in light of the frequency of crimes in which judgment is held and that the same kind of crimes are repeated several times;
1. Article 246(2) and (1) of the former Criminal Act (amended by Act No. 11731, Apr. 5, 2013) (amended by Act No. 11731, Apr. 5, 201);
1. Articles 70 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;