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Defendant shall be punished by a fine of KRW 4,000,000.
If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.
Reasons
Punishment of the crime
B (Death on April 20, 2017) means a so-called rolling business operator who assists in gambling on the third floor of the C hotel located in the C’s Maca in the Republic of Macio (hereinafter referred to as “Macio”), China, and receives a certain amount of money from a casino, and the Defendant is a person who lends money to the above B and gambling business operator for various convenience.
E, from May 1, 2015 to May 2, 2015, from around May 1, 2015, from around 1, 2015 to around May 2, 2015, E, F, G, and H: (a) from around April 30, 2015 to around May 4, 2015, the Defendant, who received the instructions from the above B, provided red chip equivalent to KRW 500,000 (based on exchange rate of KRW 141,00 at the time, KRW 70,50,00), respectively, to receive a chip equivalent to KRW 500,00 red chip (based on KRW 141,00 at the time, KRW 70,50,00). Using the said, the cards followed the card and then the total number of the last place number of chip to “9,” and then, the so-called “Gabling” method would bring about a chip.
From April 30, 2015 to May 4, 2015, the Defendant provided E, F, G, and H, respectively, 50,000 red bees (based on exchange rate of 141 won at the time, and KRW 282,00,000,000) for gambling at E, and provided them with gambling chips equivalent to 500,000 red bees (based on exchange rate of 141 won at the time, KRW 282,00,00,000) in E, which were in Mara, 2015.
Accordingly, the defendant, by facilitating gambling activities such as E, has prevented it.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the examination of a suspect by the prosecution against the defendant, E, F, G, or H;
1. Statement made to the prosecution by the prosecution against I (tentative name) and A;
1. In the investigation report (report attached to the current status of entry and departure by individual), 10 copies of individual immigration status, investigation report (report attached to cash and check), 9 copies of cash and check pictures, investigation report (report attached to rolling not receipt), 1 copy of rolling not receipt, 1 copy of rolling not, 7 copies of rolling funds, and investigation report.