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(영문) 광주지방법원 2017.03.30 2016고단5880
도박공간개설
Text

Defendant

A Imprisonment with prison labor for one year and for six months, respectively.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The name Buddhist person is a person who operates C, D, E, etc. in China, which is an illegal gambling site consisting of an organization in the order of the head office, domestic branch office, sales center, and store (PC room).

One-person F and G play a role in managing a lower-class store and managing cash impulses and money exchange of game money. The Defendants, upon receiving a ticket from a manager, intended to play a role in gambling using the above site to an unspecified number of people while operating a PC (one-name store). Of the money distributed by gambling workers, the amount equivalent to 8.9% of the money distributed by gambling workers, was raised in order to receive a fee from the above operator.

From October 2, 2015 to April 1, 2016, Defendants conspired with the above operators, etc., and operated illegal gambling sites C, etc. in Gwangju Northern-gu, Gwangju-gu, and deposited the said money into the Agricultural Cooperative Account (Account Number: 351-084-9935-43) in the name of the operator of the said money (Account Number: 351-0854-993) in the name of the operator of the said money, and deposited KRW 145,740,00 in the name of the said cyber money, as shown in the attached list of crimes, and deposited the said cyber money, and re-deposit it to gamblings, such as mashers, Baduks, and saws, and operated the said cyber money exchange site in cash by allowing gamblings to do so on the said cyber money exchange site.

As a result, the Defendants, in collusion with the nameless operators, set up a space for gambling for profit.

Summary of Evidence

1. Defendants’ respective legal statements

1. A protocol concerning the interrogation of the accused by the prosecution;

1. Detailed statement of account transactions, such as account of the manager, details of hosting, etc.;

1. The application of the Act and subordinate statutes to investigation reports (a list of criminal suspects' deposits), deposit details, and investigation reports (a list of crimes, etc.).

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