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(영문) 대구지방법원 2017.02.07 2016고단6343
국민체육진흥법위반(도박등)등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

No one shall gambling using a prohibited act of offering property or property benefits to persons who win the result by issuing sports promotion voting rights or things similar thereto (including the issuance through an information and communications network) to the Korea Sports Promotion Foundation and a person who is not an entrusted business entity.

Nevertheless, the Defendant subscribed to the account such as ‘C' and ‘D' in the name of the Korea Sports Promotion Foundation for the Olympic Games and the name-free person who is not the trustee of the business.

On June 21, 2015, at the Defendant’s residence located in Daegu-gu Etel 2430, the Defendant deposited KRW 31,000 from the national bank account (F)’s name to the account deposit in the above site (H) bank account in the name of the Defendant, and received the game money used for gambling, and then, he was predicted in advance the result of domestic and overseas sports games’ winning, dancing, and wearing the game money, then he was able to receive dividends according to the dividend rate, and did not receive dividends if he was not fit, and the remaining game money remains after the completion of the game was stuffed in such a way as to determine the winning winning by means of money exchangeing by the Defendant’s account. From around the above day to November 21, 2016, the Defendant deposited the same total amount of KRW 380,580,850 on the website as above.

As a result, the defendant habitually gambling by issuing sports promotion voting rights or similar things to the Korean Sports Promotion Foundation and a person who is not a trustee of the Seoul Olympic Games, with the prohibition of providing property or financial benefits to those who win at the same time.

Summary of Evidence

1. Statement by the defendant in court;

1. Requests for financial transaction information, etc.;

1. A report on internal investigation (Attachment of details of transactions in the account of a national bank);

1. Habituality of the judgment: The judgment.

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