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(영문) 서울중앙지방법원 2020.02.07 2019고단7089
국민체육진흥법위반(도박개장등)등
Text

The punishment of the accused shall be determined by a year of imprisonment.

However, the execution of imprisonment for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No one shall design, manufacture, distribute, or provide a system that issues sports betting tickets or similar things to the public by using information and communications networks, or open any place or space for gambling for profit.

B, C, D, etc., from September 2012, through which it is impossible to access in Korea, entered into a license agreement with the operators such as “E,” “F,” “G,” and “H,” etc., and opened a separate illegal gambling brokerage site, and subsequently, opened an illegal gambling brokerage site in Korea by advertising the gambling site and recruiting its members through the transit site.

Accordingly, B shall exercise overall control over the operation and fund management of the relay site, and C shall take charge of the proposal, development, and other general planning of the structure of members and profits, and C, K, L, and M shall take charge of the external affairs such as the conclusion and maintenance of contracts with the headquarters of the headquarters of the overseas site, the development, maintenance, and repair of the programs of each relay site, Defendant and N,O, P, Q, and R shall conduct the business of charging and exchanging game money using a large number of borrowed accounts, and shall transfer proceeds to the accounts managed by D for domestic financial management. D shall take charge of managing gambling proceeds under the direction of B, and money laundering or realizing investment sources such as domestic real estate purchase and investment corporations, and S shall withdraw or transfer gambling proceeds in Korea under the direction of D, and T shall take charge of remitting's head office to transfer money laundering proceeds to the overseas law of returning proceeds after money laundering, etc.

Pursuant to the public invitation, B, C, etc. are detailed from September 2012 to June 2016, China Mana, the Philippines, and the Philippines.

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