Defendant

G Imprisonment of 3 years and 6 months, Defendant A, D, and E, respectively, with prison labor of 1 year and 6 months, and Defendant H, with prison labor of 1 year and 2 months.

Punishment of the crime

[Sharing of the motive and Roles of Criminal Conduct]

1. Defendant G is the actual operator of “Y”, a foreigner-only casino located in X hotel villa in Daegu Suwon-gu W (hereinafter “instant casino”).

Defendant

A is a person who works as a management director of the instant casino from March 1, 2011.

Defendant

D is a person who works as the head of the headquarters of the instant casino from August 22, 2012.

Defendant

E is a person who has served as a deputy head office of the casino of this case from May 16, 2012 to February 4, 2013.

Defendant

F is a person who has served as the director of the headquarters of the instant casino from June 1, 2012 to February 4, 2013.

Defendant

B and Defendant C respectively serve as a member of the headquarters of the instant casino from March 1, 2011 to June 16, 2011; Defendant K from August 18, 2012 to Defendant L; Defendant J from May 25, 2012 to Defendant J from May 25, 2012; Defendant M as a member of the headquarters of the instant casino from January 21, 2013 to January 6, 201, respectively; Defendant H (Z before the opening of the instant casino); and Defendant I as a member of the headquarters of the instant casino from March 1, 201 to January 6, 2013.

2. Around April 2003, Defendant G received and operated a “AB casino” located in the AA hotel located in the Gyeongbuk-si, Gyeongbuk-si. Around April 2006, Defendant G transferred the said casino to a AC hotel located in the Gyeongbuk-si, and changed its trade name to a “AD casino” on or around May 23, 2006, Defendant G obtained authorization as a composition bond for the claim KRW 30,100,000,000 due to excessive debts. Around August 2010, Defendant G transferred the said casino to a X hotel located in the Y-gu, Daegu-gu, and operated the said casino, but the said casino was able to operate the said casino as a result of cumulative deficits caused by excessive debts, and as such, the said casino’s equity capital cannot be operated in the normal way of around KRW 14,00,000, KRW 200, KRW 1000, KRW 200, KRW 2010.