Text
1. Defendant A shall be punished by a fine of KRW 4,000,000.
When the defendant does not pay the above fine.
Reasons
Punishment of the crime
1. On April 28, 2015, Defendant A transferred the access media of financial institutions by receiving KRW 100,000,000 from a person under an Internet advertisement to purchase a passbook connected to the national bank account (Account Number: G) in the name of the Defendant at a F restaurant near the E Station located in Suwon-si, Suwon-si, Suwon-si, the Defendant transferred the access media of financial institutions by receiving KRW 1,00,000 from a person under whose name the Defendant came to know through an Internet advertisement to purchase a passbook in the name
2. On September 201, 2014, Defendant B transferred the access media of the State financial institution by receiving KRW 1.5 million from an unexploied person, who was known through Internet advertisement to purchase a passbook and a head of a passbook connected to the national bank account (Account Number: H) under the name of the Defendant, at the Osan View-si Scenic, which was located in 141, as Osan-si, Masan.
3. No person who is not a trustee of the Seoul Olympic Games National Sports Promotion Foundation or a trustee of the entrusted business shall gambling by using the Internet private sports discussions operated by a person who is not a trustee;
Around June 22, 2016, the Defendant provided property benefits to a person who satisfyed the success of a domestic or foreign sports game using the Internet at the Defendant’s residence located in An apartment 101, Dong 501, Dong 501, the Defendant provided a private sports game Internet site (K, L, M) and deposited KRW 1,00,000 to a national bank account in the name of A registered by the operator of the above site, from that time to February 20, 2017, by means of the foregoing method, from that time, deposited KRW 1,00,000 to the national bank account in the name of A, which was registered by the operator of the above site.
Summary of Evidence
1. Each investigation report by the Defendants on each of the police interrogation records on N,O, P, Q, and R (a search and seizure verification warrant is executed (A) as a result of the execution of a search and seizure verification warrant, and J such as suspect N, etc., for the Internet gambling period, gambling funds, etc.)
1. The instructions for internal investigation of specific financial information - the integrability dynamics.