Defendant

A Imprisonment of one year and six months, and one year and six months, and one year and six months, and one year, and one year, respectively.

Punishment of the crime

"2016 High 3536"- The Defendants (publically related to the Defendants) shall receive the delivery of documents necessary for the opening of an account under the name of the juristic person for transfer (hereinafter referred to as "long-term passbook") from Nonindicted N, and shall transfer the bankbook to N, cash cards, authorized certificates,OTP cards, etc. (hereinafter referred to as "cash cards, etc.") that are opened using such documents, or deliver them to N, under N's instructions, the so-called "long-term passbook" opened in the name of the criminal organization (hereinafter referred to as "criminal organization"), such as illegal gambling, Bophishing, etc., which shall be delivered to the Defendant’s bank, and shall be sent to the Defendant under the name of the proxy of the bank, and shall be sent to the Defendant by giving the proxy of the bank, who shall open the large-term passbook in the name of the Defendant’s bank, and who shall receive instructions from N or NA to deliver the document in the name of the proxy bank, and shall also serve as the Defendant's staff to deliver the proxy passbook, etc.