Defendant

A, B, E, F, H, I, J, and K shall be punished by a fine of 3,00,000,000 won, Defendant C, D, and G by a fine of 2,00,00,000.

Punishment of the crime

On April 8, 2016, from around 23:00 to April 01:30, 2016, the Defendants exchanged cash in a gambling place operated by Gyeonggi L as a chips. After predicting three numbers, the Defendants sold a chips of at least KRW 5,000, a maximum of KRW 300,000 by means of an even, large, or medium-sized method, etc., and then confiscated the chips if in secret, the chips of betting amounting to at least two to 50 times of the chips of the betting amount, and the chips equivalent to at least two to fifty times of the chips of the betting amount, which were received, and which were received in cash exchange.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each protocol concerning the examination of suspects of M, N,O, or P by the prosecution;

1. Protocol concerning the suspect of each police station;

1. Statement made by the police on Q and R respective police statements;

1. Each protocol of seizure and the list of seizure, and on-site photographs;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. The main sentence of Article 246 (1) of the Criminal Act concerning the facts constituting the crime;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Confiscation (Defendant B, C, D, E, H, I, and J) under Article 48(1)1 of the Criminal Act;

1. Article 334 (1) of the Criminal Procedure Act, each of the provisional payment orders;