logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 2017.09.20 2017고단2584
국민체육진흥법위반(도박개장등)방조
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Criminal facts

At around November 2014, the Defendant, as a middle school subsequent to G, was able to drink with G from G to Mana in the Republic of the Philippines, with the words that he/she would help him/her to drink with his/her own work, and H, upon introducing G via I at Mana in the Republic of the Philippines on November 2015, he/she received a request from G to help him/her operate his/her gambling site from the Republic of Korea and received a request from G to participate in it.

1. On November 7, 2014, from around September 17, 2016, G engaged in the business of exchanging Korean currency and Korean currency against the general public in the territory of the Republic of Korea in the territory of the Republic of Korea, in the territory of the Republic of Korea (hereinafter referred to as the “J”) from the territory of the Republic of Korea to the territory of the Republic of Korea, and without registering the money exchange business with the Minister of Finance and Economy, from the territory of the Republic of Korea to the territory of the Republic of Korea, G engages in the business of exchanging Korean currency and Korean currency against the general public, by selling foreign currency through the method of distributing the Korean currency by deducting certain fees from the person who requested the money exchange, or by purchasing the Korean currency and selling it through the method of transferring Korean currency to the account designated by the said requester after deducting certain fees from the said clients.

The Defendant agreed to receive KRW 5 million per month from G from March 17, 2015 to September 17, 2016, and assisted and abetted the Defendant’s violation of the Foreign Exchange Transaction Act by facilitating the commission of the crime by delivering Korean currency or page to the said J casino, consistent with the description of the increase that G notified in advance, by delivering Korean currency or page to the money exchange requester, consistent with the said J casino.

2. No person, other than a national sports promotion corporation and an entrusted business entity, shall provide goods or property benefits to persons who win the result of the promotion of sports by issuing voting rights or things similar thereto.

“I”, “L”, etc. are illegal from January 4, 2015 to October 13, 2016 on the land below the territory of the Philippines.

arrow