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(영문) 대구지방법원 2016.02.19 2015고단5977
국민체육진흥법위반(도박개장등)등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

1. A defendant who violated the National Sports Promotion Act and opens a gambling space shall have an office in a city of the same-sex of China around May 2015, and was aware of his/her knowledge;

C et al. had C et al. take charge of the business of charging and exchanging gold at the above office, and opened and operate the private sports soil site with the above C et al., received Do money from members of the site and deposited it with the betting money, and recruited the refund money to members who meet the result of various domestic and foreign sports games at the rate of distribution.

Accordingly, the defendant from June 20, 2015 to June 20, 2015, along with the above C, who is an employee.

8. Until March 3, 200, a single-name (E, F) site, which is a private sports soil site, was opened in the above Chinese office, recruited multiple members, and charged KRW 53,510,00 in the betting amount with the total of KRW 53,510,00 in the accounts of Han Bank (H) in the name of one member, and had the members predict the winning of various domestic and foreign sports games, and had the members enjoy the betting amount of KRW 10,00 in the total of KRW 10,00 in the amount of KRW 3,00 in the amount of KRW 3,00,000 in one time, and members receive the total of KRW 49,472,856 in accordance with the set dividend rate, and operated the above gambling site by filling and refunding the amount of KRW 102,982,856 in the total of KRW 856 in the amount of money.

Accordingly, even though the defendant is not an entrusted business entity with the Seoul Olympic Sports Promotion Foundation and the Seoul Olympic Sports Promotion Foundation, the defendant, in collusion with the above C, committed an act of providing property or property benefits to those who win the result, and at the same time established a space for gambling for the purpose of profit.

2. The Defendant who violated the Act on Regulation and Punishment, etc. of Concealment of Criminal Proceeds uses the so-called “Spoot passbook” to disguise the acquisition of criminal proceeds, etc. while operating the gambling site as described in paragraph 1.

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