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A defendant shall be punished by imprisonment for a period of ten months and by a fine of five thousand won.
The defendant does not pay the above fine.
Reasons
Punishment of the crime
On November 6, 2016, the Defendant: (a) on the first floor of “B hotel casino” located in Makao in China on the first floor, exchanged chips with chips; (b) chips at a location desired by the suspect; and (c) D.D.’s account in the name of the Defendant was issued to D.C. (1) with chips at the place where the suspect wants to use the card; and (d) D.C.’s number was added to, or first received by, two card each on the floor according to the prescribed rules putting two cards on the floor in f.o. and the first receipt of the card; (b) on several occasions, the sum of the last number of the cards was close to 9 by the person making a f.o.’s card, and (c) received deposits in Korean currency equivalent to the sum of KRW 14,504,000 acquired through gambling.
In addition, the Defendant, as described in the attached list of crimes in the following manner, her gambling such as “Ba,” etc. over five times in total, and deposited KRW 136,704,00,000, total sum of the money exchanged in Hong Kong, which he acquired through the gambling, from the business entity referred to as “Refunding”, and deposited KRW 65,00,000, total sum of the money exchanged in Hong Kong, which he lost through gambling, to the “Refunding” business entity, and habitually gambling.
Summary of Evidence
1. Defendant's legal statement;
1. Each police statement of the F, C, G, and H;
1. A copy of a search and seizure inspection warrant (2018-272), copy of a suspect’s name account and I’s name transaction statement between the suspect’s account and the I’s name, - data on business bank replies (customer information), etc. attached thereto;
1. A copy of an investigation report (a copy of a statement of transactions between the account in the name of J which is returned) and attached documents - A copy of a statement of transactions between the account in the name of a suspect and the account in
1. An investigation report (the attachment of the transaction statement and the exchange details for the Macaro period) - A business bank and accompanying documents - A business bank account transaction statement for a suspect-registered business bank.