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(영문) 수원지방법원 성남지원 2016.04.01 2016고단465
국민체육진흥법위반(도박개장등)방조등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On September 2015, the Defendant offered that “to receive money from the visitors to the new-gu University located in the Mannam-gu Seoul Special Metropolitan City, the Sinnam-si Special Metropolitan City,” and “to offer KRW 300,000 per one head of the Tong in return for the creation of the head of the Tong,” and agreed to the proposal and registered as the representative of the Defendant with the business operator, and had the Defendant registered as the representative of the business operator, to transfer the access media, such as passbook and cash card, to the account in the name of the business operator.

1. On September 7, 2015, the Defendant violated the Electronic Financial Transactions Act (hereinafter “Electronic Financial Transactions Act”) ordered C to register a business in the name of “D” at the Cheongju District Court around September 2, 2015, after completing the registration of the incorporation of a corporation with the Defendant as its representative director by having C as its representative director, at the Cheongju District Court around September 2, 2015.

Then, around September 9, 2015, the Defendant opened an account in the name of “D” (Account Number) at a national bank located in the name of “D” in the name of 206, Young-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Cheongdong-gu, Chungcheongnam-gu, and the Defendant transferred the passbook, cash card, and OTP card to C at the front of the above bank, as shown in the list of crimes in the attached Table, from September 9, 2015 to September 11, 2015, at the 12 accounts in the name of “D”, and received the KRW 30,050 from the new and new university shop located in the Gyeonggi-gu, Gyeonggi-gu, Seoul Special Metropolitan City around September 12 through September 13, 2015, and transferred the same KRW 30,50 as the price for access to the said account.

2. Violation of the National Sports Promotion Act (replacement, etc. of gambling) (hereinafter “site operators”) committed by the Defendant on the Internet site called “F”, a site where the sales website of voting tickets under the National Sports Promotion Act was chested from September 9, 2015 to January 4, 2016.

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