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Defendant
A Imprisonment with prison labor for one year, for six months, for defendant B, and for defendant D, for a fine of 3,00,000 won, and for defendant E.
Reasons
Punishment of the crime
1. On August 2016, 2016, Defendant D was offered to Defendant D with the request of Defendant D to “the head of the Tong Haon Haon Haon Madon Madon Madon Madon Madon Madon Madon Madon Madon Madon Madon,” and Defendant D transferred the head of the Tong Do, etc. to the person who was the operator of the Internet gambling site, and was offered to Defendant D for payment.
Defendant
D According to the above public offering, G provides the passbook and passwords of the bank account in the name of Defendant D (Account Number H) to G, and G knowingly knew that the above passbook, etc. can be used for the crime of the operation of an illegal Internet gambling place, etc., the above passbook, etc. was sent to the above person in the name of the deceased around that time, and received approximately two million won from the above person in the name of the deceased, from around three months to about two million won.
As a result, G and Defendant D transferred the access media of electronic financial transactions in collusion.
2. On July 2016, Defendant A, B, C, and E: (a) opened an account from Defendant A in return for the payment of monthly salary of KRW 2 million to Defendant A; (b) opened the account from Defendant A to receive the introduction of a person in the name of the account to transfer the passbook, etc.; (c) Defendant A recruited persons in the name of the account and introduced the account to G; (d) then sent the name infinite to the account manager of the Internet gambling site by door-to-door transfer, etc. according to the instructions of G; and (e) Company B opened an account in the name of the juristic person and sold the account, etc. in the name of the juristic person established and received payment, and Defendant B, C, and E, even without having an actual intent to operate, intended to establish a juristic person without having an actual intent to operate the account known through Defendant A, by opening the account in the name of the juristic person established and selling it to G, etc. in succession.
Accordingly, the defendant.