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Defendant
A Imprisonment of one year and a fine of 10,000,000 won, Defendant B’s imprisonment of six months, Defendant C of a fine of 2,00,000 won.
Reasons
Punishment of the crime
[2014 Highest 6419]
1. No person, other than Defendant A and B, shall commit any act similar to the horse riding voting, in connection with the racing conducted by a marina society, to allow the persons who are not the Korean Racing Association, to pay goods or profits on property to the persons who are fit for the racing;
Nevertheless, Defendant A leased apartment houses and officetels of the Songpa-gu Seoul Metropolitan Government and Sungnam-si, and installed five computers to verify the racing time, dividend rate, racing result, etc. of the horse racing conducted by the Korean Racing Association. Defendant A, along with the operator of the private horse office, purchased the horse tickets with a low probability of winning less than the purchaser’s price, and collected them from the purchaser of the private horse tickets, and then sold the private horse tickets using another person’s name, and was responsible for the management of funds and settlement of dividends, etc. while selling the private horse tickets, and employees, such as Defendant B, provided the deposit account in their names to Defendant A and supported the above role.
Accordingly, the Defendants, in collusion with E and other employees on May 17, 2013, delivered the intention and amount for the purchase of horse tickets, including expected horse numbers, from G, etc. to purchase private horse tickets from the 20th floor of the Ftel 20 stories in Seongbuk-gu, Seongbuk-gu, Sungnam-si, to the Defendant Company Bank account (H) in the name of the Defendant A, after receiving the relevant amount from the purchaser’s bank account, let the purchaser purchase a horse ticket with low possibility of winning out of the horse tickets purchased by the purchaser, and after the completion of the racing, if the horse riding was left in the middle time after the completion of the racing, the purchase amount of horse tickets shall also be paid dividends, etc. according to the predetermined dividend rate, and if the horse was not loaded out.