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Defendant
A Imprisonment with prison labor for a year and six months, and each of the defendants B and C shall be punished by imprisonment with prison labor for a year.
However, Defendant B and C.
Reasons
Punishment of the crime
1. Defendants A, B, and C are those in charge of the duties of withdrawing proceeds from crimes in the Internet gambling site, such as N andO, operated by Defendant A, K, L, and M, etc. with their head office in China, in the Republic of Korea and delivering them to accomplices in China.
From early April 2014 to July 25, 2015, the above name irregular J, K, L, M, etc. opened a server in the United States of America and opened a site where N,O, etc. gambling can be performed on the Internet, and deposit money with one bank account, etc. in the name of the bank in the name of the Induro shopping mall, and deposit the game money acquired by the members with the same amount of money within the same site. The game money acquired by the members in gambling is equal to money exchange with the members’ account transfer from one bank account in a clear and clean name, etc. The operation of the gambling site such as P, etc. shall have the head office operate subordinate organizations of the above head office such as the so-called "total" or "store" where members can play games in the Republic of Korea, and at the same time, direct the operation of the above gambling site by transferring the money to the accounts of Defendant C and other co-offenders in Korea.
Defendant
A under the above K’s instruction, the Defendant C, Q, etc., who is the book of withdrawal of criminal proceeds in Korea, withdrawn cash and let Defendant B, R, S, etc. transfer the said proceeds to China through money exchange, and then withdrawn the said proceeds by having B transfer the said proceeds to China through money exchange, and then deliver them to K, or instruct C, etc. to deliver them after withdrawing cash.
Defendant
C In accordance with the instructions given by the above A, a number of passbooks shall be opened from June 2015 to July 25, 2015.