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Defendant
A and B Imprisonment for six months, for eight months, for Defendant C, for six months, for Defendant D, and for nine months, for Defendant E.
Reasons
Punishment of the crime
1. No person who is a defendant may transfer or acquire a means of access, unless otherwise specifically provided for in other Acts;
Nevertheless, on March 2016, the Defendant was offered to offer KRW 20 to 250,000 per account when he/she transfers an account necessary for the operation of the gambling site from I, and on March 11, 2016, established the J under the name of the Defendant and then opened the said corporation’s bank account at the LUK located in the Gyeong-si, Chungcheongnam-si, Seoul Special Metropolitan City, and around March 22, 2016, opened the said corporation’s bank account at the LUK located in the Gyeong-si (M) and thereafter transferred the USB to the said I, as shown in the attached list of crimes (1) from that to April 25, 2016.
Accordingly, the Defendant transferred the means of access to the above I respectively.
2. Around March 2016, Defendant B offered that he would offer KRW 500,000 per account when he/she transfers an account necessary for the operation of the gambling site from I. Around March 21, 2016, the Defendant established N company under the name of the Defendant on or around March 21, 2016. Around March 28, 2016, he/she opened a bank account in the name of the said corporation at the L Cheongju branch located in the Gu Office of Cheongju (P) located in the Gu Office of Chungcheongbuk-si (U.), opened the bank account in the name of the said corporation at around that time, and transferred it to the said I, including the passbook, physical card, OTP, and the USB that contains an authorized certificate, which was connected to the said account from that time to March 30, 2016.
Accordingly, the Defendant transferred the means of access to the above I respectively.
3. When Defendant C transfers an account necessary for operating a gambling site from Q around March 2016, he/she was proposed to offer KRW 250,000 per month from the account. On April 5, 2016, the Defendant established RA in the name of the Defendant, a limited liability company, and around April 12, 2016, there was 41 in the [Attachment-gu, the [Attachment-gu, the [Attachment-gu, the [Attachment-gu], the [Attachment-gu], the [Attachment-gu], the [Attachment-gu], the [