Text
Defendant
A Imprisonment with prison labor of one year and four months, Defendant B imprisonment with prison labor of ten months, and Defendant C, respectively, shall be punished by imprisonment with prison labor of eight months.
(b).
Reasons
Punishment of the crime
[criminal record] On August 18, 2017, Defendant A was sentenced to a suspended sentence of two years for ten months of imprisonment with prison labor due to a violation of the National Sports Promotion Act (reburial, etc.) at the Seoul Central District Court, and the said judgment became final and conclusive on August 26, 2017.
[Criminal facts]
1. Joint crimes committed by the Defendants
A. Violation of the National Sports Promotion (Opening of Gambling) and the name influor of opening a gambling space play a general control over the operation of the gambling site of H, etc., which is operated by Malaysia as the center of the Malaysia, and I acted in the overall control of the withdrawal of the proceeds by inviting the visitors to the above gambling site, etc., Defendant A withdraws the proceeds according to the above I’s instructions, Defendant A withdraws the proceeds, deliver a one-time passbook to be used for the operation of the gambling site, and exchange the money to the members of the gambling site, and Defendant B sent the money to the money exchange account when there is insufficient funds to exchange the proceeds to the members of the gambling site; Defendant C sent the debit card and withdrawal order from the account to Defendant A; Defendant C withdraws the proceeds from the bank using the above debit card and delivered them to Defendant B or Defendant A, respectively.
Accordingly, while operating the gambling site of the above H, from November 28, 2015 to August 5, 2017, 1,833,710,135 won in total from the members of the above gambling site to the Agricultural Cooperative (K) account in the name of J was deposited from the members of the above gambling site, and paid the corresponding game money to the members, and after having members participate in the game money by predicting the outcome of various domestic and overseas sports games, and having members participate in the game money in the event that the result is met, one of the "sports soil" in the name of one of the gambling and alone, which would result in the dividend, as shown in attached Table 1 (1).