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(영문) 청주지방법원 충주지원 2017.05.12 2017고단104
국민체육진흥법위반(도박등)
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 becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal record] On November 12, 2015, the Defendant was sentenced to a suspended sentence of four months of imprisonment for a crime of fraud in the Gwangju District Court Branch Branch of the Gwangju District Court on April, 2015, and the said judgment became final and conclusive on June 22, 2016.

[Criminal facts] A person who is not a national sports promotion corporation and an entrusted business entity shall not engage in gambling by using property or property benefits to those who win the results of sports promotion voting rights or the issuance of similar things.

Nevertheless, on March 7, 2014, the Defendant opened a post office account (E) in the name of the Defendant-friendly D’s name, with a computer located at a room where it is difficult to know the trade name in the upper Dong-dong at a time, and deposited KRW 30,000 to the National Bank Account (G) in the name of F, which is the deposit account of the said gambling site, from the Defendant-friendly D’s post office account (E).

The defendant used the above charging money to play gambling in a way of betting the result of sports games, such as sports games, such as a string, dancing, and plaque, and receiving dividends in accordance with the result of betting. From around that time to April 26, 2015, the defendant deposited a total of 239,28,600 won over 978 times, as shown in the attached list of crimes, and deposited the gambling money in total, and then charged the gambling money.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Copy of the protocol concerning the examination of suspect of H with respect to the police;

1. A copy of each search and inspection warrant;

1. A copy of a written request for financial transaction information;

1. 각 수사보고( 스포츠 토토 도박 횅 위 피 내 사자 관련 사건기록 사본 첨부, 피 내사자 D 전화통화내용 등에 대한 보고)

1. A copy of each investigation report (in addition to an investigation report related to the place of the offender, and a copy of the investigation report related to the violation of the National Sports Conduct Act, such as the operator of an illegal sports soil site, etc., and a copy of the H interrogation protocol.

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