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(영문) 광주지방법원 2014.03.27 2013고단6230
범죄수익은닉의규제및처벌등에관한법률위반등
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On August 2, 2012, the Defendant violated the Game Industry Promotion Act: (a) around August 2, 2012, the Defendant: (b) paid money to, or paid money to, the instant games for gambling at a game website with an office called Gwangju Dong-gu Croud 302; and (c) paid money to, the instant games for gambling at KRW 218,000, which he/she acquired through the game; and (d) paid money to, the instant games; (b) from May 23, 2013 through May 23, 2013, the Defendant engaged in the act of purchasing the game money.

Accordingly, the defendant was engaged in the business of exchanging the results obtained through game products.

2. Violation of the Electronic Financial Transactions Act;

A. On June 13, 2012, the Defendant received the means of access, such as the agricultural bank account in the G name (H) and the security card, etc., which was opened to enable the Defendant to use the game money prior to the filling of the game money, by saying that “in order to make the bank transaction possible by making it impossible to use it by making it difficult to do so by making it difficult to do so,” from G to G, which was accepted by the Defendant around June 14, 2012.

B. On July 31, 2012, the Defendant received means of access, such as a post office account (I) passbook in the name of G and a security card, etc. from G, which was opened in order to make phone banking using the Defendant’s mobile phone from G that accepted, stating that “in the Republic of Korea, one of the post office accounts is required to make phone banking,” from G to G.

3. The Defendant violated the Regulation and Punishment of Criminal Proceeds Concealment Act: (a) from August 2, 2012 to May 23, 2013, the amount of KRW 53,038,00 in total was deposited into the Agricultural Cooperative (H) account in the name of G, in the form of money, from around August 2, 2012 to around May 23, 2013, while engaging in the business of exchanging game outcomes, such as the foregoing paragraph (1).

This is the defendant.

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