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(영문) 서울중앙지방법원 2018.08.24 2017고합1258
특정범죄가중처벌등에관한법률위반(조세)등
Text

Defendant

A shall be punished by imprisonment for eight months, by imprisonment for two years and six months.

However, as to Defendant A, this shall not apply.

Reasons

Punishment of the crime

Defendant A was sentenced to imprisonment with prison labor for a violation of the National Sports Promotion Act (replacement, etc.) at the Seoul Central District Court on November 4, 2016, and on January 25, 2017, Defendant A became final and conclusive on January 25, 2017.

[Criminal facts]

1. The Defendants, along with D, established an Internet gambling site with D, E, etc. from February 2013 to January 25, 2015, and a corporation G, which designated as a sports promotion voting right seller, from Dongdaemun-gu Seoul, to the National Sports Promotion Foundation, and opened a “J”, “K, etc. (L, “M, etc.”), which imitates I’s official Internet website, and opened the Internet gambling site by receiving deposits from another person’s account without registration in the Republic of Korea, and operated the Internet gambling site by receiving money from another person’s account; until July 25, 2013, the Defendants did not file a report on the total amount of income tax of KRW 1 year 2013, value added 98,607,715 [Attachment] by 30 years from 2013, 30 days from 205, 30 years from 205, 305 days from 25 days from 205, 305 days from 205 days from 205 days from 25 days from 20

The operators of illegal Internet gambling sites, including the 2017 Highest 1288(Defendant B) [Rescepted Facts] The operators of private Internet sports discussions, install offices and computers in China and Japan, and employ employees in order to avoid the control of investigation agencies, and change the site address and deposit account from time to time to time to make the members recruited by publicizing the contents by means of mobile phone text message transmission, etc. so that they are engaged in gambling and settlement of gambling money accounts through organizations located in Korea.

Recently, a large scale of sports discussed site (one person).

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