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A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
From June 201, the operator of the gambling site in his name opened a server in a foreign country, including the Philippines, and operated the Internet gambling site B, sent text messages for gambling site advertisements to many unspecified persons, along with the number of the phone numbers, etc. under the name of the (C) which can charge for the game money, and let many people, including D, E, F, G, H, etc. who joined the advertising site as a member, play one-day gambling by accessing the said site and deducting approximately 12% of each of the money from the game money.
On March 2012, I opened an account to divide the proceeds of gambling, etc. from a person who was not the deceased on his/her name and asked him/her to withdraw money by requesting him/her to do so. At the same time, if the proceeds are deposited by opening an account and requesting him/her to withdraw money again, and at the same time, he/she requested the defendant to receive and deliver the money deposited by J. The J shall withdraw the money if the money is deposited into the account under his/her name and under another person's name, and the I again conspired to deliver it to the defendant through the defendant.
Thus, around April 6, 2012, the Defendant received 23,7630,000 won from the J bank account (K) in the name of J and delivered it to I according to the request of I. And I received the above money and delivered it to I from January 14, 2013, as shown in the list of crimes in the separate sheet of crimes, from around 192 to January 14, 2013.
Accordingly, in collusion with I and J, the Defendant pretended to acquire criminal proceeds resulting from the specific crimes such as gambling opening.
Summary of Evidence
1. Defendant's legal statement;
1. Each police interrogation protocol against I and J;
1. Application of Acts and subordinate statutes to the Gyeongnam Bank and the Nonghyup Bank;
1. Criminal facts;