A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Punishment of the crime

B, C, D, and name-free persons opened and operated a private gambling site. D, by Malaysia, has established an office in Cuba Studio, hires its employees, takes charge of overall operation, such as the operation of the above site, the management of oil storage, entry and exit management, etc., and B, keeps the revenue collected from the site in Korea, keeps the revenue collected from the site in Korea, and re-transfer the revenue from the site to the foreign country, such as transfer of the revenue to D, etc. to the foreign country, and C, in charge of transmitting electronic financial access media, such as passbook, necessary for the operation of the above site to the foreign country, and Malaysia conspired in sequence with D and the operation of the above site to the above Do.

D After completing preparation such as the opening of a site, from September 2015 to April 4, 2019, D opened a gambling site similar to the Malaysia's 'E' game in a foreign country, such as Malaysia', and received money from its members through a large number of borrowed-name accounts, such as a national bank account in the name of the F in the name of the advertisement text, etc., and operated the said site in a way of bringing money to the operator, if the number of the balls, among the balls marked with the number of figures, is large, if the number of odds is small and medium, one of the Blu and Bluds, and if it is impossible to pay the dividend according to a certain dividend rate, one of the Bluds and Bluds were selected.

In this respect, B, C, D, and false names were opened and operated for profit-making purpose in collusion.

Around March 2018, the Defendant knew that B, etc. operated the aforementioned illegal gambling site at a place that is not known to the Defendant around March 2018, upon receiving a request from B, he/she is required to withdraw the proceeds of the gambling site. He/she is given KRW 15-2 million per day.