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(영문) 서울중앙지방법원 2013.03.28 2013고정348

상습도박

Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

From January 28, 201 to March 1, 2011, the Defendant: (a) visited the Defendant’s office located in Guro-gu Seoul Metropolitan Government B 101 and the Defendant’s Internet website using computers installed in the Guro-gu Seoul Metropolitan Government CPC; and (b) opened the foreign women’s dracker (bank) and stuffs’ games that are real-time relayd after having access to the Internet website, using 52 copies of the card; (c) selected one of the banks and dracks with less than KRW 400,000 each time by using 40,000, more than 200,000 won each time in accordance with the rules established.

In order to charge cyber money necessary for gambling as above, the Defendant deposited KRW 1,237,69,99 in total over 135 times with a company bank account (F) in the name of E and a foreign exchange bank account (H) in the name of a limited liability company G, as shown in the attached Table of Crimes (1), and carried out gambling habitually over 338 times in total.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Each police statement of the defendant;

1. On-site reports (general): Related to the output of the gambling site;

1. Investigation report (general): To arrange the contents of statements made by the informant;

1. Application of Acts and subordinate statutes on transactions of passbooks;

1. Article 246 (2) and (1) of the Criminal Act applicable to the relevant criminal facts and the choice of punishment;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;