국민체육진흥법위반(도박개장등)등
A defendant shall be punished by imprisonment for two years.
Seized evidence 1 to 59 shall be confiscated.
160 million won from the defendant.
Punishment of the crime
[2016 Highest 646] The Defendant established an office in Vietnam with one name E, etc., recruited to operate “F (the address of the website, including G and H, periodically changed)” on the Internet illegal gambling site, and the Defendant selected his employees in Korea and sent them to Vietnam office, recruited a passbook to receive money from the Republic of Korea to withdraw the proceeds of the site, and the Defendant shared the management of the gambling site with employees while taking overall charge of the office in Vietnam, and shared each role to the gambling who want to make money exchange.
1. It shall be prohibited from performing similar acts of providing property or property benefits to persons who correctly predicted the result of sports promotion betting tickets or similar by issuing sports promotion betting tickets or similar things to the Seoul Olympic Sports Promotion Foundation and an entrusted business entity;
Nevertheless, the Defendant opened a mutual illegal gambling site in the office located in Vietnam from December 2014 to April 18, 2016 according to the above public offering, such as one name E, etc., and received a total of KRW 12,036,989,805 from members to the account for deposit in the Switzerland, as shown in the separate crime list, such as the new bank in the name of Switzerland, 1003191678 account in the name of Switzerland, etc. from members, and paid dividends according to the fixed distribution rate.
Accordingly, even if the defendant is not an entrusted business entity, the defendant issued sports betting tickets or similar things and provided property or property benefits to the enemy, and at the same time, opened a space for gambling on the Internet for profit-making purposes.
2. A defendant who violates the Act on Regulation and Punishment of Concealment of Criminal Proceeds.