Defendant

A, Defendant B, Defendant C, Defendant D, Defendant E, and Defendant L, respectively, for five months, Defendant F, G, and.

Punishment of the crime

1. The actual president who owns 1/3 each share of R, B, Defendant C, Defendant D, Defendant E, Defendant F, Defendant L, and Defendant M [the relationship and role sharing between Defendants and accomplices] R, S, and T are the “U”, “V”, “W”, “X”, and “Y” operated in Thailand.

Defendant

A, 피고인 B, 피고인 C, 피고인 D, 피고인 E, Z, AA(2016. 2. 23. 구속기소) 은 R 등에게 월 200만 원 내지 월 300만 원을 받기로 하고 고용된 종업원으로서 태국 방 콕 스쿰 빗 이하 불상 지에 있는 위 스포츠 도박 사이트들을 관리하는 사무실에서 2 인 1 조 형식으로 12 시간씩 교대로 근무하면서 도박에 제공되는 경기 등록, 충 전 및 환전, 게시판관리 등을 담당하였다.

Defendant

F is to receive KRW 2 million per month from R, etc., and provides an account used for opening and withdrawing gambling sites, and manages criminal proceeds by withdrawing criminal proceeds in Korea, keeping them, and transferring them to other accounts, and at the R’s request, four accounts necessary for operating gambling sites were transferred to KRW 2 million.

Defendant

L introduced L to L an employee (Defendant A et al.) who will work at the local gambling site operation office in Thailand due to R's birth, upon R's request, provided R with four accounts, such as the company bank account in the name of the Defendant (one bank, national bank, one bank, one bank, and one bank), with knowledge that it is used in the gambling site operation.

Defendant

M, upon the R's request, was in charge of publicity of the above gambling site by preparing a notice on the Internet game result relay site, etc., and allowing members who joined the website to engage in private sports gambling.

[Criminal facts] A person who is not a national sports promotion corporation and an entrusted business entity shall be entitled to vote for sports promotion or others similar thereto.