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(영문) 제주지방법원 2020.02.07 2019고단2682
한국마사회법위반(도박개장등)등
Text

1. The defendant A shall be punished by imprisonment for two years;

50,000 copies (No. 8) seized shall be from the above defendant.

Reasons

Punishment of the crime

1. 2019 Highest 2682 - Defendant ABC

(a) A person who is not in violation of the Korean Racing Association Act shall not commit any act similar to the riding voting with respect to the racing conducted by the Korean Racing Association, and shall not commit any act of paying goods or financial benefits to the enemy;

around April 2018, the Defendants conspiredd to operate the Internet private horse website by taking part in the role of the operator of the site management, such as promotion of the website, shocking, withdrawal of earnings, etc., with the total amount of operating funds, Defendant A manages its employees and bring profits to its employees at the “F” coffee shop located in Seongbuk-gu, Sungnam-si, Sungnam-si.

From July 2018 to November 2019, the Defendants opened and operated the “H” website on a computer, etc. at the 21st floor of the Gtel in the Yongsan-si Gtel, etc., and exchanged the total amount of KRW 2,670,444,560,560 as indicated in the table of crimes in the table of crimes in a manner that: (a) the Defendants received the purchase price of the horse tickets from many and unspecified members (the purchaser of the private horse tickets) and paid dividends to the purchaser of the private horse tickets, etc., which took place as a result of the racing; and (b) paid dividends to the purchaser of the private horse tickets, which took place as indicated in the table of crimes in the table of crimes.

As a result, the Defendants conspired to commit an act similar to the riding voting in relation to the racing conducted by the Korean Racing Association, thereby allowing the enemy to pay property or financial benefits.

B. The crime of violation of the Korean Racing Association Act on the Regulation and Punishment of Criminal Proceeds Concealment constitutes a serious crime provided for in the Act on Regulation and Punishment of Criminal Proceeds Concealment, and any person shall acquire or acquire the same criminal proceeds as the property generated by the criminal act corresponding to such serious crime or the property acquired as the remuneration for such criminal act.

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