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(영문) 서울남부지방법원 2017.10.18 2017고단3564

국민체육진흥법위반(도박개장등)등

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Defendants shall be punished by imprisonment for eight months.

However, each of the above penalties shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. No person, other than the Seoul Olympic Games National Sports Promotion Foundation or an entrusted business entity, shall provide the Defendants with property or property benefits to those who win the results of the sports promotion voting rights or the issuance of things similar thereto;

around September 2016, the Defendants contributed to the operation of the private sports soil site by investing money in “F” operated by Defendant B in the Cheongju-si, Cheongju-si, in the Japanese Pream House “F,” and raised funds by investing KRW 18 million in G, and the Defendants: (a) paid the said funds to “I” (hereinafter referred to as “I”) who resides in the Thailand; (b) make them build a private sports soil site server, operate and manage the site; and (c) H and I shared the Defendants’ respective roles to invest funds necessary for the operation of the gambling site.

The Defendants, in collusion with G, H, and I, set up and operate a computer and Internet office at the seat of the Thailand from October 2016 to January 2017, and opened and operate a private sports soil center in the U.S. to avoid the tracking of the investigation agency, the Defendants opened and operated a private sports soil center in the U.S......, and offered the said website to the national bank account (7501-01-264891) in the name of the National Bank of Korea (7501-01-264891) used as the deposit account of the said sports soil site from the unspecified number of members visiting the said website (7506). The national bank account in the name of the branch office of Yeongdeungpo-gu Agricultural Cooperative, etc. (01-01-04-149745) to fill the cyber money, and then provide the said cyber money to the said sports site or to provide it.