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(영문) 대전지방법원 2019.05.22 2019고정247
국민체육진흥법위반(도박등)
Text

Defendant

A shall be punished by a fine for negligence of KRW 5,000,000, and by a fine of KRW 2,000,000.

The Defendants respectively.

Reasons

Punishment of the crime

1. On April 23, 2017, from around November 9, 2017 to at least Daejeon, Defendant A linked to the Internet illegal soil site “C, etc.” and used to operate the said site to charge game money by means of unlawful distribution of dividends, when he/she opened the Internet sports sports games in the name of the bank operating committee D (Account Number F), (Account Number F), H Bank account in the name of the bank operating committee (Account Number I), K Bank account in the name of the bank operating committee, H Bank account in the name of the bank operating committee (Account Number L), H Bank account in the name of the bank operating committee (Account Number I), and K Bank account in the name of the bank operating committee (Account NumberO), and 6,9430,000 won in total to the K Bank account in the name of the bank operating committee (Account NumberO).

2. From September 12, 2017 to January 26, 2018, Defendant B: (a) accessed the Internet illegal soil site “C”; (b) opened a bank account in the name of the P Bank in the name of the Bank of Korea (Account Number R), Q Bank account (Account Number F), H Bank account in the name of the Bank of Korea (Account Number F), H Bank account in the name of the Bank of Korea (Account Number I), and H Bank account in the name of the Bank of Korea (Account Number I), and (c) deposited game money with KRW 9.3 billion in total on 23 occasions; and (b) deposited game money in the name of the Bank Account in the name of the Bank in the Bank of Korea (Account Number I) provided at the above site by means of receiving dividends.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each prosecutor's interrogation protocol of S, T or U;

1. Each police interrogation protocol against the Defendants

1. Each investigation report and application of the Acts and subordinate statutes governing corporate account transactions CDs;

1. Article 48 of the National Sports Promotion Act and Articles 48 subparagraph 3 and 26 (1) of the same Act concerning the facts constituting an offense;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act, each of the provisional payment orders;

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