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(영문) 대구지방법원 2017.02.09 2016고단4486

국민체육진흥법위반(도박개장등)등

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【The Korea Sports Promotion Foundation for the Olympic Games and a person, other than an entrusted business entity, shall not engage in an act of providing property or property benefits to persons who win the results by issuing voting rights for sports promotion or things similar thereto, and no person shall open a space for gambling for profit-making purposes.

On December 2, 2015, the Defendant: (a) from D around December 2, 2015, “I would like to make an investment in money on an overseas sports soil site operated in the Philippines; (b) you would know the remainder of the investment in money only; (c) there is no other part of the site; and (d) there is a person who will be responsible for the occurrence of the problem; (b) there is no damage to thener; and (c) there is no other net profit, excluding personnel expenses, etc., out of the proceeds from the site.

In response to the proposal to the effect that “” was received, and transferred a total of KRW 200 million to D on February 26, 2016 and February 27, 2016, and D around that time, through E, sent KRW 165 million out of the above KRW 200 million to F through E, and caused F to use “G’s operating fund,” which is the illegal sports soil site, Defendant D, and E: (a) opened as above, “G’s role in raising operating fund, etc.; (b) H, the role in raising funds, etc.; (c) the lower role in raising funds, etc.; and (d) the role and role in recruiting exhibitions, posters, and I, J, and K, etc. as customer center staff, committed the following crimes.

【Criminal facts”, Defendant D, E, F, etc., recruited gambling persons, including M, from February 26, 2016 to April 17, 2016, as members of the said site in collusion with other members of the said site, with money from the Nong Bank’s account in the name of “N” account, etc.