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(영문) 대구지방법원 2016.08.11 2016고단2331
국민체육진흥법위반등
Text

Defendant

A Imprisonment with prison labor of one year and six months, imprisonment with prison labor of 1 year and fine of 2,00,000, and imprisonment with prison labor of 1 year and one year.

Reasons

Punishment of the crime

On August 7, 2015, Defendant F was sentenced to a suspended sentence of three years on July 29, 2016 at the Daegu District Court for criminal fraud. The judgment became final and conclusive on July 29, 2016.

[Criminal facts]

1. Defendant A, with I, J, etc. from November 1, 2015 to March 2, 2016, the Defendant opened and operated “L”, which is a private sports soil site, at the office located in Gangnam-gu Seoul, Gangnam-gu. While taking overall control of its operation, he/she deposited KRW 1,27,380,898 in the betting amount by transferring the total amount from many members to (N) the Nong Bank’s account in the name of 1,27,380,898, and he/she deposited the same amount with the members of the members of the Association at least 5,00 won, maximum amount of KRW 3,00,000, KRW 300,000, and KRW 100,000, KRW 10,000 in the total account and KRW 1,249,000 in the name of the members of the Association, and the Defendant transferred the same amount to 1,294,000,000.

As a result, the Defendant, in collusion with I, J, etc., committed an act of providing property or property benefits to those who win the result by issuing sports promotion voting rights or similar things to the Seoul Olympic Sports Promotion Foundation and not an entrusted business entity, and at the same time opened a space for gambling for profit.

2. Defendants B and C set up the above “L” site at the office located in Gangnam-gu Seoul, Seoul, at I, J, and A’s private sports soil site from the from January 201 to the end of April 2016 on the date of the end of the end of the year to the end of April 2016.

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