logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2017.11.30 2017고단2902
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant

D Imprisonment of 10 months, Defendant H’s imprisonment of 7 months, Defendant I’s imprisonment of 8 months and Defendant J’s imprisonment of 8 months.

Reasons

Punishment of the crime

"2017 Highest 3891"

1. No person, other than the Seoul Olympic Sports Promotion Foundation or an entrusted business entity, who establishes a place for gambling and gambling in violation of the National Sports Promotion Act by Defendant D, H, I, and J, shall provide property or property benefits to those who correctly predicted the outcome by issuing sports promotion voting rights or things similar thereto, and no person shall open a place for gambling for profit;

The Defendants conspired in sequence with X, etc. in order to operate the sports gambling site Y(Z) in which the Defendants obtain or lose game money according to the results of the games, by holding the betting tickets on the winning or result of the sports game.

According to the above public offering, Defendant D provided funds necessary for the establishment and operation of the above gambling site or provided offices, X took charge of general management of the gambling site, Defendant I and J took charge of the role of managing funds for the operation of the gambling site, etc., and Defendant H was engaged in the business of operating the gambling game on the gambling site or exchange of money in the gambling site.

Defendant D and I continued to operate the said gambling site from January 27, 2017 to April 2017, received KRW 474,577,911 in total from the Dog-si account (AB) in the name of a limited company AA, etc. during the said period, and Defendant H and J operated the said gambling site from January 27, 2017 to March 8, 2017, with the deposit of KRW 29,415,101 in total with the accounts under the name of the limited company A, etc. during the said period and paid a certain amount of money to members who participated in the sports, and paid dividends to members who participated in the sports at the actual rate of dividend.

Accordingly, the defendants are issued sports promotion voting rights in collusion with X.

arrow