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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
“200 Highest 2640”
1. No person, other than the Seoul Olympic Games National Sports Promotion Foundation or an entrusted business entity, who violates the Act on Regulation and Punishment of Concealment of Criminal Proceeds, shall engage in any act of offering property or property benefits to persons who win the result by issuing voting rights for sports promotion or things similar thereto;
While opening and operating a large number of Internet gambling sites, such as ‘B', ‘C', ‘D', ‘E', and ‘F', it is planned to receive money from customers using a large number of borrowed accounts, collect the withdrawn books under the management of the operation staff such as G, and let the withdrawal books acquire profits and gain profits from the said gambling site. Accordingly, G, around November 2017, H to the first police officer on December 201, 201, SH, around May 201, Y, around the Defendant, around November 2018, and around January 1, 2018, Y proposed that he/she take charge of laundry the proceeds from the gambling site in order from L, as above, and that he/she should take charge of the act of withdrawing the proceeds from the gambling site from G, and that he/she should take charge of the act of withdrawing the proceeds from G around January 2019.
Accordingly, from November 8, 2017 to September 18, 2019, an employee of the opening site of the Internet gambling site opened a large number of Internet gambling sites, such as “B”, “C”, “D”, “E”, and “F, etc., and had customers anticipate the results of various sports games, such as domestic and foreign festivals, camping districts, deaf-gu, Had”, and exhaust money, and then operating the said sports soil site in a manner of paying profits according to the actual rate of distribution allocated to customers who correctly predicted the results according to the results of the sports competition, and then receiving money from customers who used the gambling site by using a large number of borrowed accounts from them, and from October 18, 2017 to October 28, 2017 (from October 18, 2017).