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(영문) 수원지방법원 안산지원 2018.07.25 2018고단1472
도박공간개설방조등
Text

Defendant

A Imprisonment of 1 year, Defendant B, C, and D, with prison labor for 10 months, Defendant E, and F, with prison labor for 4 months, respectively.

Reasons

Punishment of the crime

[Establishment of a gambling space for a person without a name] From December 2016, a person without a name was operating an Internet gambling site H (the manager page: I, game page: J), and K (Game manager page: L) site on the website to provide H games and K games that can capture, play, face, etc. to an unspecified number of people via the above site, and charge the game money to be used in the game by receiving the money by deposit with the N account (Account Number:O) in the name of M Co., Ltd., and after deducting certain fees from the money which the participants are on gambling and receive, and refund the game money in cash.

In this respect, the name-free persons operated illegal Internet gambling sites and opened a space for gambling for profit-making purposes.

[Criminal facts]

1. Joint crimes committed by Defendant G, Defendant A, Defendant B, and Defendant C

A. The Defendants, P, and Q, who assisted the opening of a gambling place, set up a term 'Y corporation' in order to operate the illegal Internet gambling site as above and assist the establishment of a gambling place, and conspired to open a passbook in the name of the juristic person to transfer it to the said gambling site for use at the above gambling site.

Accordingly, from January 2, 2016 to July 2017, Defendant G was connected to the U bank account (Account Number: V) in the name of the company in the name of the company limited to the Bupyeong-gu, Incheon, and the USB in which the official certificate is stored, etc. of attached Form 1 to 18 attached hereto, such as the physical card, the OTP, and the USB, etc. connected to the POB, respectively, and the Defendant A, from January 2017 to April 2018, 201, with the POB, which was connected to the X bank account (Account Number: Y) in the name of the company limited to the limited liability company, and the POB, the POB, the official certificate, and the POB, etc. stored in the POB, respectively.

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