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(영문) 서울중앙지방법원 2016.12.08 2016고단8152
도박공간개설
Text

Defendant

A Imprisonment with prison labor for one year, and for six months, each of the defendants B.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

1. Defendant A, along with G and nameless winners, intended to receive profits by operating an illegal Internet gambling site. Defendant A set up an organization at each stage of business, such as its head office, duplicate company, total board, store, etc. G while living in China and managing illegal Internet gambling sites. The Defendant, upon receiving G’s instructions, conspired in order to play a role in managing members and exchanging game money.

Pursuant to the above public offering, G opened an illegal Internet gambling site (H, I, etc.) at a remote place between November 2014 and October 18, 2016. From November 2015 to October 18, 2016, the Defendant: (a) recruited members of the illegal Internet gambling site (H, I, etc.) opened at the Defendant’s residence located in J and Gyeonggi-gu K in Seoul Special Metropolitan City, Gwanak-gu, Seoul Special Metropolitan City, from November 2015 to October 18, 2016; and (b) notified its members of this number so that the recruited members can access the above gambling site; (c) sent money to the account of the Defendant and B, etc., the Defendant deposited the money in cash using G and the game money received from its members; and (d) deposited the remainder of the members’ money remaining after deducting the commission for the remaining members’ money in cash.

As a result, the Defendant conspiredd with G, a person with poor name, etc. to open a gambling space for profit.

2. On March 2015, Defendant B: (a) offered a proposal to offer KRW 500,000 to the Defendant’s bank account (L) every three months when lending a passbook necessary for the operation of the Internet gambling site from A; and (b) provided a passbook, check card, and OPT card to M et al. operating the said gambling site via A; and (c) facilitate the opening of gambling spaces, such as M et al., A, and M et al.

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