Defendant

A shall be punished by a fine of four million won, and each fine of two million won shall be punished by the defendant B and C.

The above defendants each of the above defendants.

Punishment of the crime

No person shall transfer or acquire any means of access used in electronic financial transactions.

1. On March 2015, Defendant A, at the residence of Seongdong-gu Seoul Metropolitan Government, made it easy to operate the above gambling site and received KRW 300,000 from E in return, by delivering each passbook of F Bank (G), Defendant’s name bank account, H Bank account (I), and J Bank account (K) in the name of the Defendant, and the physical card connected thereto to use it for the withdrawal of money through E, in order to assist the person who was unaware of his name at the residence of Seongdong-gu Seoul Metropolitan Government, with knowledge of the fact that he opened and opened the gambling site.

As a result, the Defendant aided and abetted the crime of gambling for the poor and transferred the means of access.

2. Defendant B received 150,000,000 won and 200,000,000 won from the F Bank account under the name of the Defendant, J Bank account in the name of the Defendant, H Bank account in the name of the Defendant, and the H Bank account (N) and the e-mail card connected thereto from E in the sealing factory located in Nowon-gu, Seoul Special Metropolitan City, Nowon-gu around 2013.

Accordingly, the Defendant transferred the means of access.

3. The Defendant: (a) at the restaurant located in Seongdong-gu Seoul, Seongdong-gu, Seoul; (b) at around January 2013, the Defendant: (c) opened and delivered 1 million won in return for the receipt of two non-company accounts opened by the Defendant to E; and (d) at the restaurant located in Seongdong-gu Seoul, Seongdong-gu, Seoul, the J bank account in the name of the Defendant; (b) the H Bank account in the name of the Defendant; (c) the Q Bank account in the name of the Defendant; and (d) 200,000 won in return for the receipt of the two non-company accounts and the physical card connected thereto.

Accordingly, the Defendant transferred the means of access.