Text
Defendant
A shall be punished by a fine for negligence of KRW 1,500,000, and by a fine of KRW 3,000,000.
The above fine is imposed against the Defendants.
Reasons
Punishment of the crime
‘‘(F’’’, G’’’’’’’’’’, which is operated by G, is connected to G’s Lcar gambling site’s operation, the Defendants were h’m in order to make the gambling for collecting the total amount of money by driving on the side near the “9” by dividing the money into banks and f’s, and by using two different cards.
1. Around July 24, 2013, Defendant A visited the bio 406, operated by the said I, etc., using a computer at the same time, and then deposited KRW 200,000 in the name of the said I into the Doctrine account in the name of the Defendant’s new bank account and deposited KRW 200,000 from the Doctrine account in the name of the said Defendant and carried out the said Doctrine gambling several times until the Haman up to July 2013.
2. On June 27, 2013, at the office located in Asan City, Defendant B visited the said E’s gambling site using a computer at the office located in Asan City, and then deposited KRW 13,200,000 over 58 times in total from the company bank account in the name of the Defendant’s company bank account to the EF bank account in the name of the Defendant, and lost KRW 2,940,000.
Summary of Evidence
1. The legal statement of the defendant A (the third court date) and the legal statement of the defendant B (the fifth court date);
1. Each legal statement of a witness I andO;
1. Application of Acts and subordinate statutes concerning details of transactions and personal information of account holders, details of transactions of suspects in gambling and gambling list;
1. Relevant Article 246(1) of the Criminal Act and the Defendants’ choice of punishment regarding criminal facts: The Defendants shall be punished by a fine, respectively.
1. Defendants to be detained in a workhouse: Articles 70(1) and 69(2) of the Criminal Act;
1. Defendants of the provisional payment order: Article 334(1) of the Criminal Procedure Act;