logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원목포지원 2020.12.08 2020고단1631
도박공간개설등
Text

A defendant shall be punished by imprisonment for one year.

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

1. Persons who have failed to open a gambling site are operators who exercise overall control over the management of the gambling site called “B,” and the Defendant is a person who successively conspired to operate the gambling site and operate the illegal gambling site by means of taking charge of the management of the gambling site, such as breaking the passbook to be used at the above gambling site and withdrawing the proceeds.

On November 27, 2019, the winners of the name cards opened the above "B", which is an illegal gambling site, and received money from the members of the above site from the members of the company bank account in the name of limited liability company C, etc., and made members participate in the gambling game such as D, E, etc. and let them betting money. If the result of the game is predicted and the expected amount is low, the game money is additionally given according to the fixed dividend rate, and if the prediction is small, the game money is confiscated, and the remaining amount of the game money was remitted to the account designated by the members.

On December 20, 2019, the Defendant: (a) received a request from the said “F to the effect that the nominal owner necessary to create a large passbook necessary for the operation of the said gambling site” from the said “F; and (b) received the documents required by the said “F” from G and H to the “F; and (c) sent the said G to the “F” upon receipt of the documents required by the said “F; (d) the corporate bank account (J) and the corporate bank account (L) in the name of the said I Co., Ltd. established by the said G; (e) the corporate bank account in the name of the said H; and (e) the corporate bank account in the name of the MA Co., Ltd. established by the said H; and (e) delivered the said “F” with the business bank account (P) in the name of the said H; and (e) continuously withdrawn the revenue from the said charging site’s account in accordance with the F’s direction.

arrow