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(영문) 수원지방법원 2018.11.14 2018고단5062
도박공간개설등
Text

1. The defendant shall be punished by imprisonment with prison labor for a period of one year and two months;

2. A copy of the seized KB National Card (Evidence 3) and the Korean Bank Card.

Reasons

Punishment of the crime

1. On May 2018, the Defendant opened a gambling space: (a) opened an office in Cambodia’s “C”; (b) opened an Internet gambling site; and (c) employed local employees in a name-free site, with the intent to operate the said site through publicity and membership recruitment; (d) game money shock and exchange; and (e) monitoring the site.

Accordingly, from May 20, 2018 to August 6, 2018, the Defendant received a certain amount from members of the above site to the operation account of companies E (F) with limited liability, etc., and charged them with the game money corresponding thereto, the Defendant received a certain amount of money from members of the above site from the above site from the above site to the operation account of companies E (F). The Defendant received a total amount of money of KRW 470,700,000 from 10,000 to 1,000,000 won for one of the display and banking spaces, and received a total of KRW 470,700,000 from 10,000 to 1,000,000 won for one of the display and banks. The Defendant received money from 9,000,000 won in the form of “Bara,” which was paid dividends in accordance with the pre-determined ratio of distribution.

Accordingly, the defendant set up a gambling space for profit-making purposes.

2. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium unless otherwise specifically provided for in any other Act in using or managing any access medium;

Nevertheless, on May 2018, the Defendant: (a) paid KRW 1,80,000 per month usage fee to G from the unclaimed site of the end of May 2018; and (b) acquired a passbook, physical card, etc. connected to the above company E’s account from G to the above company E company E’s bank account; and (c) acquired the access media, such as physical cards, etc., three times from the above day to May 2018 from the day of May 2018, as shown in the attached crime list (2).

Summary of Evidence

1. The defendant's person;

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