Defendant

A A shall be punished by a fine of KRW 10 million, and each of the defendants B and C shall be punished by a fine of KRW 5 million.

The Defendants are the defendants.

Punishment of the crime

[Criminal Power] Defendant A was sentenced to six months of imprisonment with prison labor and two years of suspended execution due to the crime of obstruction of performance of official duties by fraudulent means in the Jeju District Court, and the judgment became final and conclusive on September 27, 2019.

【Criminal Facts】

Defendant

A and Defendant B are related to the private degree of relationship, and Defendant C is back to the schools of the above A and B.

On October 25, 2018, the Defendants deposited certain money into an account for the operation of illegal Internet gambling site at the end of the 2018 Jeju city, and applied for remedy for damage, such as suspension of payment, to the account for the operation of the above gambling site, and reported false damage to the police, and used it to receive money as agreed money from the operator of the gambling site.

1. No person who violates the Special Act on Prevention of Loss and Refund of Loss Caused by Telecommunications-based Financial Fraud shall file an application for suspension of payment, etc. due to telecommunications-based financial fraud with a financial company managing an account that has remitted the amount of loss caused by telecommunications-based financial fraud or a financial

On November 4, 2018, at around 21:35, the Defendants found an illegal gambling site via the Internet respectively from the “DP bank” (hereinafter “DP bank”), Defendant B raised KRW 3 million to deposit in the above gambling site account; Defendant C deposited the money into the E account in the above C’s name (F) which was established in advance for committing a crime; and transferred the money by dividing the amount of KRW 500,000 to six accounts on six occasions each; Defendant C moved to Gwangju Metropolitan City on November 10:28, 2018; Defendant C applied for the suspension of payment to HF bank call center (I) using a cell phone prepared by the Defendants in advance for committing a crime; and on May 1, 2015, Gwangju Metropolitan City (hereinafter “Seoul Metropolitan City”).