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Defendant
A Imprisonment, Defendant B shall be punished by a fine of 5,00,000 won, and Defendant C shall be punished by a fine of 5,00,000 won.
Reasons
Punishment of the crime
[criminal history] On July 10, 2014, Defendant A was sentenced to imprisonment with prison labor for a violation of the Game Industry Promotion Act in the support for the development of the Suwon method, and completed the execution of the sentence on July 9, 2015.
[Criminal facts]
1. On April 7, 2017, Defendant A: (a) accessed F, G, H, I, etc., an illegal horse site operated by his name in the Sinpo City D Building E; and (b) deposited KRW 2 million into the K bank account in the name of the Defendant’s wife MN bank account (L) in the name of his wife J; and (c) deposited the game money in the amount corresponding to that amount; and (d) purchased online horse tickets by using the game money; and (e) selected a horse racing.
In addition, the Defendant, from around September 3, 2016 to May 14, 2017, determined a sum of KRW 223,141,50 by the same method as indicated in the list of crimes in the attached Form 264 times, thereby allowing the Defendant to perform an act similar to the horse horse racing voting, and became the counterpart of the act of paying property or property benefits to the enemy.
2. The Defendant: (a) from January 6, 2017 to May 14, 2017, at the place indicated in paragraph (1); (b) from May 14, 2017, the Defendant: (c) caused a person who was a party to the act of having the enemy engage in a conduct similar to the horse racing voting to pay property or property benefits to the enemy; and (d) assisted a person who was a party to the act of paying property or property benefits to the enemy using the P Account in the name of the Defendant’s name; (b) deposited the purchase price of the game money in the money exchange account, such as (T) the (S) account in the name of the Defendant’s name; or (c) received and delivered the dividend to A; and (d) assisted A’s act of violation of the laws and regulations of the Republic of Korea (hambling, etc.) by facilitating the commission of
3. The Defendant, at the time, at the place specified in paragraph (2), and at the place specified in paragraph (2), caused a person to engage in any conduct similar to the horse riding voting conducted by the Korean Marina Society, and goods from the enemy.