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(영문) 부산지방법원 2017.12.07 2017고단3919 (1)

국민체육진흥법위반(도박개장등)등

Text

A defendant shall be punished by imprisonment for not more than ten 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

Defendant

B, Defendant C, and Defendant C conspired with D, E, F, G, H, I, etc. (hereinafter “D, etc.”) to operate a private sports climate site, and Defendant B was in charge of establishing and operating the site; D was in charge of investment, membership recruitment, and total management; E was in charge of the supply of large-scale passbook and the management of the members and the management of the domestic cargo withdrawal; F was in charge of managing the Chinese office; H was in charge of managing the Chinese office; G was in charge of managing the total number and members management, distribution rate, compromise and exchange; H, I, and Defendant C’s act of withdrawing and delivering criminal proceeds in the Republic of Korea; and Defendant A, at the Chinese office, was in charge of the business registration, distribution, and exchange and management of members in accordance with the direction of G.

According to such public offering, Defendant B, along with D, prepared an office in the Cheongdo of China around January 2015, changed from the name of “J” (after the site was changed to “K”, “L”, the domain name address: M: the domain name address is changed from time to time) with the name of “J”, which established a private sports soil site; and from January 2015 to June 2017, Defendant B opened a new bank (O) with the name of 8,190,561,181 won from members of the above site to receive money from 123,947,51,541, 51, 181, which used money in the sports betting site; Defendant B received money from members of the above site to pay money from members of the sports betting district of Korea and abroad; and Defendant B received money from members of the sports betting district of Korea and abroad; Defendant B received money from members of the above site to pay money to members of the sports betting district; and then made money to members of the sports district and its members.