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(영문) 수원지방법원 성남지원 2014.09.05 2014고단1709

한국마사회법위반

Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for one year.

, however, the defendant from the date of this judgment.

Reasons

Punishment of the crime

No person, other than a marina society, shall engage in gambling using a racing conducted by a marina society, or engage in any activity similar to a riding vote in connection with such racing, to pay money or profits on property to the enemy.

1. On July 5, 2013, Defendant A: (a) installed one computer at an office located in the second floor E in Gwangju-si, Gwangju-si; (b) remitted KRW 2,00,000 to one bank account in the name of G managed by the Internet Private E-si site (F); and (c) thereafter, Defendant A purchased a private right equivalent to the above remittance dividend rate by predicting the outcome of the racing scheduled to be conducted in the Internet private horse race track under the name of G, which is an intermediate book of the Internet Private E-si site (F); and (d) from that time to January 4, 2014, Defendant A received a certain amount of horse racing dividend in accordance with the list of crimes (1) in the name of the Defendant’s company bank accounts (H, I) and pro-friendly J bank accounts (K), as shown in the list of crimes (1).

As a result, the defendant was gambling by using a racing conducted by a marina society.

2. Defendant B

A. (1) On June 23, 2013, the Defendant: (a) remitted KRW 400,000 from the purchase price of private horse tickets to the national bank account (O) in the name of the above site operator on the part of June 23, 2013; and (b) thereafter, on December 6, 2013, the Defendant transferred KRW 78,250,000 from the said G’s account and L’s account under the name of the above site operator to two accounts under the said N and P’s name, as shown in the list of crimes (2) by December 6, 2013; and (c) purchased private horse tickets using the method as referred to in paragraph (1) above, and received dividends in accordance with the result.

As a result, the defendant was gambling by using a racing conducted by a marina society.

(2) Around June 2013, the Defendant sold a private horse on the said website from an unqualified person, who is an operator of the said website.

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