국민체육진흥법위반(도박등)
Defendant shall be punished by a fine of KRW 8,000,000.
Where the above fine is not paid, 100,000 won shall be one day.
Punishment of the crime
Defendant
A is a fire fighter.
No person, other than an entrusted business entity, shall provide property or property benefits to persons who win the result of sports promotion by issuing voting rights or similar things to the Korea Sports Promotion Foundation and a person who is not an entrusted business entity, or gambling using such an act.
Nevertheless, around October 08, 2016, the Defendant deposited KRW 20,00,00 from the bank account in the name of the Defendant to the KJ account in the name of the new bank account in the name of the Defendant, to deposit KRW 920301-01-63238 account in the name of the National Bank in the name of the Defendant, which was designated as the charging account at the above-mentioned gambling site, and 20,000,000 in a foreign professional axis and the deaf-gu.
In addition, from around October 02, 2016 to November 24, 2016, the Defendant deposited the amount of KRW 203,665,00 over 313 times, as shown in the annexed crime list, with a national bank in the name of Pakistan Communications Co., Ltd., which was designated at the above site, and with a deposit account of KRW 9201-01-63238, and MC bank in the name of information and communication in the name of SC bank 177-20-11231, and deposited KRW 203,665,00 for 313 times, as in the annexed crime list, and charged with the corresponding game money.
Summary of Evidence
1. Statement by the defendant in court;
1. Investigation Report - Attachment of details of bank account transactions in the name of the person suspected;
1. Investigation Report - Application of Acts and subordinate statutes that attach details of the original account transactions on gambling site;
1. Article 48 of the relevant Act and Articles 48 subparagraph 3 and 26 (1) of the Act on the Promotion of National Sports for the Selection of Criminal Facts, and Selection of fines;
2. Article 70 (1) and Article 69 (2) of the Criminal Act to attract a workhouse.
3. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment.