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(영문) 서울중앙지방법원 2020.05.13 2020고단574
국민체육진흥법위반(도박개장등)등
Text

[Defendant A] The defendant shall be punished by imprisonment for a year and two months.

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person, other than the Seoul Olympic Sports Promotion Foundation or an entrusted business entity, shall provide property or property benefits to persons who issued sports betting tickets or similar things and predicted the result, and no person may establish a space for gambling for profit.

Nevertheless, the Defendants, in collusion with the operators of the “sports soil” gambling site, such as D, operated by means of payment of a refund calculated by multiplying a certain dividend rate by the amount of money depending on whether they win or lose the sports game at home and abroad, in collusion with the operators of the said gambling site, the Defendants: (a) opened a corporate name to be used for receiving money from the members of the said gambling site; (b) sent the said gambling site to the operators of the said gambling site through E; and (c) deposited the said gambling site revenues with the accounts of the Defendants, the Defendants would withdraw it and deliver it to the operators of the said gambling site.

On June 15, 2018, from around October 29, 2019 to the above D and other gambling sites were opened and received total amount of KRW 20,076,054,507 from G association accounts (H) in the name of a limited liability company, such as attached Table 20,076,054,507 from the deposit of gambling funds of KRW 20,000 to the above website, and then a member of the committee operated the above gambling site by having the members participate in hosting in the gambling games, such as camping districts, axiss, and farming districts provided at the above site, such as camping districts, etc., and a bridge, in the event that the hosting is loaded, it would cause money exchange according to the predetermined ratio, and if not, he/she would acquire it.

Defendant

A withdrawn a total of KRW 428,800,000 from March 19, 2019 to August 28, 2019 to a bank account under the name of Defendant A (I) and an enterprise bank account under the name of Defendant J (K)’s wife, and delivered the same to the person in default of name.

In addition, Defendant A from July 2019.

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