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(영문) 대구지방법원 2019.08.29 2018고정1170
국민체육진흥법위반(도박등)
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person, other than the Seoul Olympic Sports Promotion Foundation or an entrusted business entity, shall provide property or property benefits to persons who correctly predicted the result by issuing sports betting tickets or similar things, or use them for gambling.

Nevertheless, on January 11, 2017, the Defendant joined the 'B', which is an illegal sports soil site, as a member, and transferred 3,000,000 won to the Agricultural Cooperative (F) account in the name of the Defendant’s wife C (D) and the Agricultural Cooperative account in the name of his/her father E (F) to the Agricultural Cooperative (F) account in the name of the said site, which is used for the deposit of the said site, and filled up the corresponding game money, and anticipated the outcome of various sports games, and attempted to sell the game money by betting, and to acquire dividends in accordance with the ratio of distribution if the money is lost or deficited, from that time to March 4, 2017, and then remitted the amount of KRW 57,050,000 to the said Agricultural Cooperative account in the name of the said Bank of Korea under the name of the said Agricultural Bank of Korea.

As a result, the Defendant, other than the Seoul Olympic Sports Promotion Foundation or an entrusted business entity, was stuffed by issuing sports betting tickets or similar things and providing property or property benefits to persons who win at the betting.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. An investigation report (a list of members of gambling sites and hosting details are attached);

1. Details of deposits by suspects A (H and I), details of withdrawals, and details of hostings;

1. Each police interrogation protocol against J and K:

1. Investigation report (entry into and departure from gambling sites operated by suspects);

1. Application of Acts and subordinate statutes concerning the transaction details of the Nonghyup Bank Account;

1. Article 48 of the National Sports Promotion Act applicable to the relevant criminal facts, and Articles 48 subparagraph 3 and 26 (1) of the National Sports Promotion Act and the selection of fines;

1. Articles 70(1) and 69 of the Criminal Act for the detention of a workhouse.

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