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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. Intermediation of transfer of access media between B and C;
A. On October 2015, the Defendant listened to the phrase “necessary for a passbook” from C, and heard the words “b to introduce a person living in a passbook” from B, the Defendant informed C and B of the telephone number of the other party and contacted.
After October 2015, B had C deliver passbooks, cash cards, OTP cards, etc. on the 3503803709613 in the name of the multi-party bank account (Account Number: 3503803709613) in the middle of 18:0 of the middle of 2015 at an infinite location (hereinafter referred to as the "SP").
B. On January 21, 2016, around 17:00, the Defendant: (a) opened a passbook, cash card, OTP card, etc. on the national bank account (Account Number: 797101060808) in the name of the multi-user bank account in front of the building located in the area of the branch of the Dong-gu Seoul Metropolitan City, Sungnam-si; and (b) delivered the said passbook, etc. to C around January 21, 2016.
2. Around October 2015, the Defendant: (a) heard the words “the head of a Tong requires” from E; and (b) heard the words “the head of a Tong to ask a person to live in the head of a Tong” from B; (c) introduced B to E.
After October 15, 2015, B opened each passbook, cash card, OTP card, etc. with respect to the bank account (Account Number: 1005606078278198, 105050282125) of the multi-user bank account of the corporation to E at a remote place not exceeding 15:00 in the Sungnam-si of the 2015. 15. 15.
Accordingly, the defendant arranged the transfer of access media over three times.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the examination of suspect of the police in relation to F;
1. Seizure records;
1. Application of Acts and subordinate statutes to detailed statements;
1. Relevant Article of the Act and Article 49 (4) 4, and Article 6 (3) 5 and 1 of the Electronic Financial Transactions Act concerning the facts constituting an offense (or the choice of imprisonment);
1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;
1. The reason for sentencing under Article 62(1)(the following favorable circumstances) of the Criminal Act is to operate the Internet gambling site in this case.