No. 3, seized by Daegu District Prosecutors' Office No. 803, 2017.

A person 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 not provide property or property benefits to persons who win the results of sports promotion by issuing sports promotion votes or similar things.

The Defendant, together with C, operates a sports gambling site office in Vietnam, Korea, etc., and operates the gambling site by using personal data data acquired by means of gambling site management, solicitation of passbook circulation necessary for the commission of the crime, and the general responsibility of the organization of the gambling site operation of the gambling site through posting a large amount of text messages, order to withdraw criminal proceeds and management of criminal proceeds. D, according to the Defendant’s instructions, intended to withdraw and deliver criminal proceeds deposited in the gambling site to the Defendant and C, E, F, G, and H registered the gambling site at the Vietnam office in accordance with the Defendant’s instructions, and transferred money to pay points, after checking the details of deposit, assigned points to the gambling site management, such as transfer money to the low-class via the Internet bank, and I and J shared the role of operating the gambling site through a large amount of personal data access information or by using the instructions of the Defendant in Korea.

From May 16, 2016 to October 24, 2016, the Defendant recruited a number of members in the way that the Defendant operates the sports gambling site M and N2 sites, which are servers in the United States, and operated the sports gambling site M and N2 sites in the city of Vietnam from May 16, 2016 to October 24, 200, by sending the Internet exhausters and small-scale advertising, or by allowing the membership to be recommended by existing members, etc.