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(영문) 광주지방법원 2018.09.07 2018고합134
특정범죄가중처벌등에관한법률위반(조세)등
Text

Defendant

A As to the crimes Nos. 1 and 2 of the judgment of the court of first instance, 1 year and 3 years of imprisonment and 568,703,718, and 3 years of the judgment.

Reasons

Punishment of the crime

[criminal record] On October 2017, Defendant A was sentenced to imprisonment with prison labor for a violation of the National Sports Promotion Act at the Gwangju District Court on January 24, 2018, and the judgment became final and conclusive on January 24, 2018.

Defendant

B On January 25, 2018, the same court was sentenced to one year and ten months of imprisonment for the same crime, etc. and the judgment was finalized on August 6, 2018.

Defendant

C On May 8, 2018, the same court was sentenced to imprisonment of one year and two months for the same offense, etc. and the judgment was finalized on May 16, 2018.

[Presumption Facts] The Seoul Olympic Sports Promotion Foundation and a person, other than an entrusted business entity, shall not engage in an act of offering property or property benefits to a person who correctly predicted the outcome of sports promotion by issuing sports promotion betting tickets or similar, and no one shall open a space for gambling for the purpose of profit-making. However, the Defendants offered sports gambling sites (D (D), E (E) to operate or lose game money according to the outcome of the sports game by betting the winning or result of the sports game, and Defendant A and Defendant B play a general role in managing the above gambling site while investing initial funds; Defendant C, a general role in managing the Chinese office in which the above site server is located; Defendant C, a general role in managing the above gambling site; Defendant C, F, G, H, I, J, and K, a role in managing posts, such as games, or money exchange at each Chinese office; and L, a general role in withdrawing profits from the Chinese office in cash, and a customer recruitment role in withdrawing profits from each Chinese office.

The Defendants continue to operate the website from March 23, 2016 to July 3, 2016; and from November 18, 2016 to August 4, 2017, the website is operated; and from June 26, 2016 to July 3, 2016, the Defendants as indicated in the attached Table 1 list of crimes. From November 18, 2016 to August 4, 2017, KRW 14,709,876,242 in total on 249 occasions.

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