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A defendant shall be punished by a fine of 500,000 won.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
On May 25, 2017, the Defendant was sentenced to imprisonment with prison labor for a violation of the Narcotics Control Act at the Suwon method, and the said judgment became final and conclusive on December 28, 2017.
On January 21, 2017, the Defendant deposited KRW 1.5 million in total with the national bank account in the name of C, which is the charge and exchange of the above site, from the Defendant’s nominal Nonghyup Bank account, and deposited KRW 500,000 in KRW 50,000,00,000,000 from the same day, such as deposit of KRW 50,000,000,000,000,000 won, and received cyber game money equivalent to the same amount, and provided it through the Internet gambling such as spaers and Baduk, etc.
Summary of Evidence
1. Details of transactions of the refund and filling account;
1. Responses as a result of appraisal (for example, on the street, and other five types);
1. Data on members of a nationwide organization violence group;
1. A detailed statement of transactions of entry and withdrawal;
1. Previous convictions in judgment: A reply to inquiry, such as criminal history, and application of each written judgment;
1. Article 246 (1) of the Criminal Act applicable to the facts constituting the crime;
1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;