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(영문) 서울남부지방법원 2017.06.29 2017고합111
국민체육진흥법위반(도박개장등)등
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by a fine of 3,000,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

1. Defendant A

(a) No person, other than the Seoul Olympic Sports Promotion Foundation or an entrusted business entity, shall provide goods or property benefits to a person who has correctly predicted the results of sports promotion by issuing voting rights or things similar thereto;

around September 2016, the Defendant invested each of the money with L and J in the Japanese Embrypt “K” operated by Cheongju-si, Cheongju-si, to operate a private sports soil site. The Defendant raised funds by investing KRW 18 million in L, KRW 40 million in L, and KRW 25 million in J, and the Defendant paid the said funds to the “N” (hereinafter “N”) who is living in the Thailand, and who is not aware of his name, and caused them to build a private sports soil site server, operate and manage the site, and L is in charge of raising funds for the operation of the sports soil site, recruiting members, promoting the recruitment of members, and M, and managing the operation and operation of the sports soil site in the Thailand by sharing it with the operation and operation of the sports soil site, and performing the role of the Defendant, such as sharing of funds, financing, and operation of the entertainment site.

The Defendant, in collusion with L, J, M, and N, set up an office at a location below the Thailand from Oct. 28, 2016 to Jan. 28, 2017, set up and operate a computer and the Internet, and opened and operated an office, which is a private sports soil site with a main server in the U.S. in order to avoid the investigation agency’s tracking. In doing so, the Defendant received gambling money from many unspecified members who access the above site to the deposit account of the above sports soil site P (3) in the name of the national bank account in the name of P (P) used as the deposit account of the above sports soil site, and the national bank account (S) account in the name of the branch office of the R agricultural partnership, etc., and charged the cyber money corresponding thereto.

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