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(영문) 서울중앙지방법원 2018.06.08 2017고합1312

특정범죄가중처벌등에관한법률위반(조세)등

Text

Defendant

A Imprisonment with prison labor of two years and fine of 900 million won, and Defendant D shall be punished by imprisonment with prison labor of one year.

Defendant

A The above fine shall be imposed.

Reasons

Punishment of the crime

On April 16, 2016, Defendant A was sentenced to imprisonment for 2 years and 6 months, confiscation, and additional collection on April 27, 2016 by the Seoul Central District Court on April 16, 2016, and the said judgment became final and conclusive on October 27, 2016.

Defendant

A operated an illegal Internet gambling site by opening a private sports soil site, such as F, G’s official website, “I,” and “J,” operated by the Seoul Olympic Sports Promotion Korea Sports Promotion Foundation, Inc., a trustee of voting rights, and operating an Internet gambling site by receiving deposits from another person’s account without being registered as a business operator from August 2013 to December 2015.

Defendant

A, in operating an illegal Internet gambling site, in a manner of evading KRW 120,575,504 in 2014 without filing a report with the competent tax office by July 25, 2014, and not paying KRW 528,257,939 in the value-added tax for the second five years in 2014; and KRW 523,348,961 in the value-added tax for the first five years in 2015 by failing to pay KRW 1,051,50 in the tax office until January 25, 2016; and were evading KRW 1,051,50,506,90 in the aggregate and paying KRW 1,50 in the tax office with the competent tax office by 2015; and were evading KRW 30,500 in the value-added tax for the third five years in 2015; and were evading KRW 361,5365,615; and

The Prosecutor revised or revised part of the facts charged by the Prosecutor 11 of 2018 according to the facts obtained through the examination of evidence without changing the indictment to the extent that it does not disadvantage the defendant's exercise of his/her right to defense.

Anyone who is not an entrusted business entity or a national sports promotion corporation of the Seoul Olympic Games or a person who is not an entrusted business entity shall provide property or property benefits to persons who win the results of sports promotion by issuing sports promotion votes or similar things.