beta
Text
Defendant
A and C Imprisonment for six months, Defendant B shall be punished by a fine of 4,00,000 won, and Defendant D shall be punished by a fine of 2,00,000 won.
Reasons
Punishment of the crime
Defendant
A, Defendant B, Defendant C, and F, and G were proposed to offer money of KRW 300,00 won from KRW 200,000 per account when they opened a passbook by J, which is the total book for solicitation of passbooks to be used in the management of gambling funds, such as “H” and “I,” which are Internet gambling sites.
1. On December 18, 2013, Defendant A: (a) told K to the effect that “the Defendant may impose a face-to-face amount of passbook to the J”; (b) assisted K to transfer cash cards, passwords, etc. connected to the K bank account (L) from that time to June 17, 2014; and (c) assisted the transfer of an access medium connected with 18 accounts from that time to June 17, 2014, as shown in attached Table 1 of the List of Offenses Act.
2. On September 5, 2014, Defendant B arranged to transfer the access media, such as cash cards and passwords, connected by M to the National Bank Account (N) to J by the foregoing method, and arranged to transfer the access media, such as cash cards and passwords, connected to the bank account (P) and one bank account (P) to J by the foregoing method at the non-place on October 5 of the same year.
3. Defendant C
A. On July 2015, the Defendant arranged for the transfer of access media, such as cash cards and passwords connected to RR to the Daegu Bank Account (S) in the manner prescribed in paragraph (1) prior to the PC room located in the Seogu Seo-gu New University, Seogu, Daegu, to J, and arranged for the transfer of a total of two access media connected to the four accounts to J, as shown in the attached list 2 of the daily list of crimes.
B. On January 14, 2015, the transferring Defendant was linked to four accounts, i.e., attached Table 2, from around August 2014, 2014, including transfer of the Defendant’s cash cards, passwords, and other access media connected to the Defendant’s foreign exchange bank account (T) by receiving KRW 200,000 from J.