Text
Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
"2013, 220"
1. On December 20, 2008, the Defendant violated the Korean Racing Association Act: (a) connected to “C” which is an Internet illegal horse racing site, at a mutual influence in Gangwon-gun B; (b) transferred KRW 300,000 to the account (Account Number:D) used by the website operator; and (c) deposited money in cash by predicting the horse riding of the racing operated by the Marin Society; and (d) purchased the horse riding tickets in money by predicting the horse riding rate; and (b) intended to exchange or exchange the money in cash after receiving the game money influence according to the dividend rate when the predicted horse takes place.
The Defendant, from around that time to December 27, 2008, committed an illegal gambling in total amounting to KRW 2.5 million in the same way as in the list of crimes in attached Form 4, such as the list of crimes.
As a result, the Defendant used a racing conducted by a marina society for gambling.
2. Around December 2012, the Defendant violated the Electronic Financial Transactions Act: (a) received KRW 100,000 per day on the condition that the bank account and the means of access to electronic financial transactions are opened by one-person E-mail.
On December 11, 2012, the Defendant opened a corporate bank account (Account Number:G) in the name of Company F in accordance with the direction of the above E head of the company bank located in Songpa-gu Seoul, and issued the said E head of the Tong one and the cash card and the OTP card.
Accordingly, the Defendant transferred the means of access for electronic financial transactions.
around December 2012, the Defendant received KRW 100,000 per day on the condition that the bank account and the means of access for electronic financial transactions are opened and transferred by a one-person E-mail.
On December 5, 2012, the Defendant opened four accounts (Account Number: I, J, K, L) in the name of Jeonbuk Bank in Songpa-gu Seoul under the direction of the above head of the E, and issued four passbooks, cash cards and OTP cards to the above head of the E division.