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A fine of 20,00,000 won for the crime No. 1 in its holding, and a fine of 70,000 for the crime No. 2 in its holding.
Reasons
Punishment of the crime
[Criminal Power] On April 30, 2002, the Defendant was sentenced to a suspended sentence of two years on the one-year imprisonment with prison labor for a violation of the Passport Act and the Foreign Exchange Transactions Act at the Seoul Central District Court on April 30, 2002, and the said judgment became final and conclusive on May 8,
【Criminal Facts】
The Defendant is a business president who deals with all the external casino operations, including arranging Korean gamblings, concluding a casino operation contract, president, etc., and D (the death of January 2004) is a business vice president in charge of the financial management of the casino. The E, F, and G (the conviction of June 10, 2005) filed an application for the investment money in the casino, and H (the conviction of June 10, 2005) is a method of carrying the casino investment money into the Philippines through the tourists of the travel company he operates, and L (the conviction of February 12, 2005) is to jointly operate the casino on the part of the Philippines by sharing the role of the Defendant, E, etc. in arranging the acquisition of the right to operate the casino from PAGR, and to open the said casino as a public offering for the benefit of the Korean tourist, a Korean tourist, etc. in the Philippines.
1. On November 2001, the Defendant conspireds with D, E, G, K, L, etc., and established a local corporation of the Philippines, which listed the Defendant and G’s wife M, etc. as each shareholder and operator, in the I hotel office located in the Philippines, and established a corporation for the acquisition of casino operation rights from the Switzerland Entertainment Corporation.
At the above I hotel office around that time, the defendant continuously pays a minimum sum of 170,000 U.S. dollars (2.2 billion U.S. dollars) by depositing 1 million U.S. dollars as a security deposit with the above I hotel office and paying a minimum of 550,00 U.S. dollars (or 10% of the amount lost by gambling workers in Korea for six months, whichever is larger) with additional expenses, and I.S. dollars from the above Corporation.