Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

No one shall stuff, or assist in gambling using a racing conducted by a marina society.

【2013 fixed-term 34】 On April 3, 2011, the Defendant had D transfer one bank account in the name of F, a designated deposit account using a new bank account in the name of F, a deposit-designated account, to four times in total, as shown in attached Table 1, on the ground that D, at the time of the Defendant’s home located in Gyeonggi-gun, who did not have any condition to transfer money, by accessing the Internet private news terminal site “C” and engaging in gambling such as horse racing, etc. at the time of the time when he did not transfer money.”

【2013 Dismissal94】 Defendant from February 18, 2011 to the same year

4. up to 22. Along with the Defendant’s house located in Gyeonggi-gun B, the Internet private competition site “C” (G and H), and then, one bank account in the name of F (I) which is the deposit designated account of the said site, sent from one bank account in one’s former domicile to one bank account in the name of JJ (I), and 8,450,000 won over 23 times in total, as shown in the annexed Crime List 2, and gambling was performed by the Korean Racing Association.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of each police statement to E and J;

1. In cases of an investigation report-to-gambling data-to-gambling on the gambling site and attaching a screen of the gambling site;

1. A written inquiry about the financial property transaction status;

1. Investigation report- Investigation into telephone conversations between the other party andE;

1. Application of Acts and subordinate statutes of personal information inquiry;

1. Relevant provisions of the relevant Act concerning facts constituting an offense and subparagraph 2 of Article 50 of the Korean Racing Association Act concerning the selection of punishment (general provisions and selection of fines);

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;