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(영문) 수원지방법원 안산지원 2014.02.20 2013고단3273
국민체육진흥법위반등
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

1. Around August 3, 2011, the Defendant habitually gambling at the Defendant’s office located in the building B at Silung City, joined as a member with access to the private sports soil site C using a computer, and deposited KRW 200,000 in the bank account, etc. designated at the above gambling site, and deposited the corresponding game money in the bank account, etc. under the name of E (D). After receiving the corresponding amount of money, the Defendant gambling by betting the outcome of various sports games, such as a axis, which is conducted domestically and overseas, and gambling by receiving dividends according to the result of the betting game.

From that time to August 5, 2013, the Defendant deposited a total of KRW 376,063,822 over 809 times in the account of the said gambling site as shown in the attached list of crimes, and deposited the game money into the account of the said gambling site, and then filled up the game money.

2. The Korea Sports Promotion Foundation and a person, other than an entrusted business operator, shall be prohibited from gambling using any act of offering property or property benefits to persons who win at the betting ballots or similar things by issuing sports betting tickets or similar things; and

Nevertheless, from February 22, 2012 to August 5, 2013, the Defendant deposited KRW 335,345,000 in total over 639 times from February 22, 2012 to August 5, 2013, and deposited KRW 335,345,00,00 in total, from around 170 to August 809, and used the act of providing property or property benefits by emphasizing the result of the sports promotion betting tickets issued by the Seoul Olympic Sports Promotion Foundation and by a person other than an entrusted entity.

Summary of Evidence

1. Defendant's legal statement;

1. Data for each investigation report, the details of replies by financial institutions, and the closure of the gambling site;

1. Habituality of the holding: the application of damp-style Acts and subordinate statutes shall be made in light of the following: The method of each crime, the frequency of crimes, and the repeated crimes of the same kind in the holding.

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