logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2019.09.02 2019고단2357
도박공간개설방조등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. Basic criminal conduct B, C, and D establish and operate a private gambling site. D is responsible for the overall operation of the site, including the operation and storage management of the site, and entry and exit management, by Malaysia’s office and employing its employees. B is responsible for collecting revenues from its site operation in Korea and managing profits by re-transfering profits from its site operation to foreign countries under the name of “Refund” method, and C is responsible for delivering electronic financial means, such as passbooks, etc. necessary for its operation, to foreign countries, and C is engaged in performing the role of distributing the means of access to electronic financial means, such as passbooks, etc., to foreign countries.

D After completing preparation, from September 2015 to April 4, 2019, D opened a gambling site similar to the Malaysian Studio game in the name of "E" from Malaysian, and received money from its members through multiple borrowed-name accounts, such as G Bank (H) accounts in the name of "E" in the name of "E," and operated the said website by means of bringing money to the operator, if the number of pages is small and medium, among the balls with the number of pages indicated, if the number of pages is small and medium, if the number of pages is small and medium.

B After receiving cash withdrawal books, such as I, from the account of K Bank (L), etc. under the name of KJ, the proceeds from the operation of the above site, which have been withdrawn in cash from the account of K Bank (L), by M and N, it is stored in the house of Seongdong-gu Seoul Metropolitan Government O apartment P, while transferring the expenses necessary for the operation of the site and the proceeds to D, etc. overseas, and transferring them to N, etc., which is necessary for the operation of the above site.

arrow