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(영문) 수원지방법원 2014.09.01 2014고단3788
한국마사회법위반
Text

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

Seized evidence 1 to 28 shall be confiscated.

10,777,470 won.

Reasons

Punishment of the crime

On April 11, 2014, the Defendant: (a) around April 11, 2014, the Defendant: (b) managed the overall process of management, such as requesting the purchase of marina tickets from customers through the private horse racing site (E); (c) and (d) in collusion with the Defendant to engage in any conduct similar to the horse racing voting, with respect to the racing conducted by the Korea Racing Association, from April 11, 2014 to the same year.

5. Until August 18, 198, the Defendant’s house located in the Gansi District F. F. 312 Dong 1504, a total sum of KRW 338,630,00 from customers, and then received a request for the purchase of tickets from customers through 10 computers, and again received the money and transferred the money to the account known by the above site operator to customers again, and if the result is small, then he received dividends again to the above account and re-transfer it to customers, and received 359,249,000 won in total from customers, such as in the list of crimes in the attached Table, and received 338,630,777,470 won in total, and received dividends, and received them again, and received profits equivalent to the sum of KRW 10,77,470 in total, and made payment to the above site operator’s name, in collusion, C. and a person engaged in the racing business in collusion with those similar to the above site’s voting.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol of A, C, D, G, and H;

1. A manual of control of I;

1. Details of transactions of community credit cooperatives;

1. Scenics, etc. by cutting down a control site photograph or a horse-fashing site;

1. Each report on investigation;

1. Application of respective existing Acts and subordinate statutes of subparagraphs 1 through 28 of seized evidence;

1. Article 50 subparagraph 1 of the Korean Racing Association Act and Article 48 (2) 1 of the Korean Racing Association Act, inclusive, with respect to facts constituting an offense;

1. Selection of imprisonment with prison labor chosen;

1. Article 48 (1) 1 of the Criminal Act to be confiscated;

1. Reasons for sentencing under the proviso of Article 56 of the Korean Racing Association Act; and

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