국민체육진흥법위반(도박개장등)등
A defendant shall be punished by imprisonment for three years.
Additional collection of KRW 400 million from the defendant.
Punishment of the crime
The Defendant is a person who resided in China and operated a “D”, a Internet sports soil site.
The Defendant publicizeds the instant “D” website through the sending of text messages and the Internet advertisement, and informed members of the said “D” website of the deposit account and wired dividends to the members of the said “D,” and conspired to share the business by managing cash withdrawal of gambling earnings and distribution between accomplices.
around April 7, 2016, the Defendant: (a) deposited KRW 600,00 in the Korean bank account (Account No. 1005-202-93904) with a name of Switzerland’s (Account No. 1005-202-93904) at around 1, 2016, deposited money in the gambling account; (b) exchanged F’s dividends in accordance with the dividend rate; (c) deposited money in collusion with an entrusted business entity’s name and money for the purpose of selling money under the name of 375,785,785,785, 375, and 370,000 won for the purpose of selling money under the name of Gohap’s account; and (d) deposited money in collusion with the trustee’s name and money for the purpose of selling money under the name of 9F’s account, such as the daily sports list from January 1, 2015 to September 2, 2016; and (d) deposited money in Seoul.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the interrogation of the accused by the prosecution;
1. Each investigation report (at least 1~9, 12-27, 36) statute shall apply to each investigation report
1. Article 47 subparagraph 2 of the Act on the Promotion of National Sports concerning facts constituting an offense;