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(영문) 서울중앙지방법원 2016.05.25 2016고정884
국민체육진흥법위반(도박등)
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

On March 28, 2015, the Defendant: (a) transferred KRW 300,00 to the national bank account in the name of the Defendant at the Defendant’s home located in Asan City, from March 28, 2015, to the national bank account in the name of the Defendant; (b) received the game money in the name of the Defendant in the name of the Seoul Olympic Games Korea and the Korea Sports Promotion Foundation and its trustee; (c) obtained dividends in accordance with the dividend rate; and (d) deposited the game money in the name of the Defendant in the name of the Defendant at the Defendant’s home located in Asan City, to KRW 300,000,00 from the national bank account in the name of the Defendant; and (d) received the game money in the name of the Defendant for gambling; and (e) obtained dividends in the name of the Defendant in advance; and (e) deposited the total amount of KRW 30,000 through 30,000,000 in the name of the Defendant’s home.

As a result, the defendant was gambling by using sports promotion voting rights or similar rights issued by the Korea Sports Promotion Foundation in Seoul Olympic Games and by a person who is not an entrusted business entity.

Summary of Evidence

1. Statement by the defendant in court;

1. Each protocol concerning the suspect examination of the police in relation to J, K, L, M, N,O, P, Q, R, S, T, U, and V;

1. Instructions for internal investigation of specific financial information;

1. Application of Acts and subordinate statutes on investigation reports (the entire details of transactions in gambling accounts and attachment of a list of crimes by suspect);

1. Article 48 subparagraph 3 of the National Sports Promotion Act, Article 26 (1) of the same Act, and Article 26 of the same Act, inclusive of the relevant laws and punishment for the crime;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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