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(영문) 수원지방법원 성남지원 2018.08.22 2018고단901
국민체육진흥법위반(도박개장등)등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer the access medium unless otherwise specifically provided for in any other Act in using and managing the access medium;

Nevertheless, on July 2014, the Defendant transferred the access media by issuing a passbook, check card, etc. connected to the company bank account (E) in the name of the Defendant upon the request of the Defendant that “it is necessary to operate the gambling site call center business” from D, which is located in the Blux.

2. No person, other than the Seoul Olympic Sports Promotion Foundation or an entrusted business entity, shall issue (including issuance through an information and communications network) sports promotion voting rights or things similar thereto and provide property or property benefits to persons who win the results thereof.

F is an international MP staff member who is a violent crime group, and is in charge of the operation of a total of 40 illegal sports soil site, such as the establishment of a H call center, which is an illegal sports soil site, in the Cheongyang G 101 in China, Cheongyang-do, China. The I, upon F’s instruction, followed the operation and fund management of the above “H” call center and followed up the Defendant by dividing it from J and the above call center at night to share the duties of management of employees and gambling funds exchange.

The Defendant, along with F, I, J, etc. from January 2015 to June 2015, and from May 2016 to November 2016, at the above call center office, takes charge of the management of employees K, L, M, etc., admission of website members, approval of entry, points (cyber money exchange, dividend rate adjustment, game notice, entry of the result, etc., and upon receiving the minimum amount of KRW 5,00 to KRW 1,00,000 from members to the National Bank in the name of the National Bank, etc. one time, from the total amount of KRW 4,864,948,034 to the highest amount of KRW 5,00 to KRW 1,00,000,000, and charge them with points of money equivalent thereto, domestic and overseas sports.

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