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Defendant
A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of one year.
Nos. 1 through 22 of seized evidence.
Reasons
Punishment of the crime
"2019 Highest 545"
1. The Defendants in violation of the Electronic Financial Transactions Act, along with C, established a “age-based corporation” under the name of the oil-related corporation, and created a “mulpon passbook” under the name of the oil-related corporation, and collected the means of access necessary for electronic financial transactions, such as the card connected thereto and the one-time authorized certificate password generated, from the illegal Internet gambling site operator or the one-time authorized certificate type, and shared the lending of money under the name of lease.
No person shall lend a means of access, knowing that he/she will be used for any crime, or receiving, demanding or promising any compensation therefor.
Nevertheless, on July 19, 2018, Defendant A and C opened a bank account in the name of “Co., Ltd. E” (Account Number:F) in the D Bank’s notification point, and leased the means of access necessary for electronic financial transactions, such as physical cards connected to the said account, disposable authorized certificates, and password creation devices, to the illegal Internet gambling site operator. Defendant B, from August 2018 to August 27, 2019, managed the account, such as withdrawal of monthly deposits from the above account, and from around that time to August 27, 2019, Defendant A and C opened 9 a bank account in the name of 23 U.S. corporations, as shown in attached Table 1 of the date of crime No. 1, and received KRW 180,000,000 from the 1.8 million per month in the name-free Internet gambling site operator or Boscing organization or Boscing organization.
Accordingly, the Defendants, in collusion with C, lent the electronic financial means in return for consideration, knowing that they will be used in the crime.
2. Defendant A’s violation of the National Sports Promotion Act (Gambling, etc.), and establishment of gambling spaces, along with Defendant and H, I, J, K, K, L, M, N, etc., set up “O”, which is an illegal sports soil site, for profit-making purposes, from January 30, 2018 to June 30, 2019.