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(영문) 서울북부지방법원 2016.10.28 2016고단3528
국민체육진흥법위반(도박개장등)
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of ten months.

provided that this ruling has become final and conclusive.

Reasons

Punishment of the crime

No person, other than the Seoul Olympic Sports Promotion Foundation and entrusted business entities, may issue sports betting tickets or similar.

Nevertheless, the Defendants conspired to offer money by operating the Internet illegal gambling site (H and I) at an office located in the Philippines.

Accordingly, Defendant A was equipped with the facilities for the operation of the said site, including building a server at an office located in the Philippines, and around August 2015, Defendant A served as an employee in charge of the operation of the said site, such as employing J, K, L, M, N, and allowing the said employee to charge and distribute game money, and Defendant B received instructions from Defendant B from January 2016 and sent it to the Philippines by collecting the so-called large-called bank account to be used for filling and exchanging game money in Korea, and transferred money to the Republic of Korea, and transferred proceeds to the Republic of Korea.

The above site was a game money equivalent to the amount of money to be deposited by the users and to the account designated by the Defendants. The game money predicted the result of the sports game in Korea and abroad before the game was held, and the game money was sold by betting, and the game money was recovered by the members who were not fit.

Therefore, from August 2015 to June 2016, Defendants conspired to operate the above site and allow users to play gambling games in such a way as above, and deposited the total amount of KRW 6,066,03,596 through the account designated by the Defendants from the users, and exchanged KRW 5,653,480,000.

Summary of Evidence

1. Defendants’ respective legal statements

1. The details of cash entry into and withdrawal from the gambling account and the investigation report;

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