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A defendant shall be punished by imprisonment for not less than one year and six months.
190 million won shall be additionally collected from the defendant.
Reasons
Punishment of the crime
1. Around March 2016, the Defendant opened a gambling space with B, etc., along with a total book B, installed a gambling site management PC at the office located in Cambodia’s hotel D, etc., and opened a sports entertainment entertainment website (E, F, G, H, and thereafter, I, “I,” J, etc.) and had customers predict the outcome of various domestic and overseas sports games and operate the said sports entertainment site in a manner of paying profits according to the rate of distribution to customers who correctly predicted the outcome of the sports competition.
① Accordingly, according to the direction of Cambodia B, etc., Defendant, K, and L engaged in a general control over the operation of the above gambling site at the local office of Cambodia, and ② each of them engaged in the management of the gambling-only accounts, the management of the gambling-related site bulletin board, the game registration, and closure, etc., ③ the public relations team of “AA, AB, and AC,” and the withdrawn team of “AA, AB, and AC, consisting of full names, members of the staff of the gambling-related services, supplied a large-scale passbook to be used for the filling and exchange account of the gambling site, and withdrawn the proceeds therefrom.”
According to such public invitation and division of roles, the Defendant, from April 3, 2016 to June 10, 2019, takes charge of the overall control of the operation of the said gambling site at the said Cambodia’s office, etc. and managing its office and employees, and reporting the current status of operation, including the earnings of the gambling site, to B, etc., a book-keeping. From May 20, 2017 to April 1, 2019, the Defendant received KRW 560,872 in total from 18 borrowed accounts, including AE bank accounts (Account Number: AF), etc. in the name of 151,968,652,155 won in total, from May 20, 2017.
Accordingly, the defendant conspireds with B, K, etc. in sequence.