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(영문) 대구지방법원 2015.02.04 2014고정2931

도박

Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On February 19, 2013, the Defendant: (a) connected the said website by obtaining IDs and passwords from B operators, who are Internet illegal gambling games, from the operator of the Internet illegal gambling website; (b) transferred KRW 1,500,000 to the national bank account in the name of C, which the said website operator sent in the Defendant’s mobile phone text; and (c) received the amount of money equivalent to the same amount by charging the games money; and (d) received two copies of the card, “banks and scam” and bring up the game money in a manner that the sum of two card numbers is close to 9; (b) around that time, the Defendant took the game money in the form of bringing about the game money.

Summary of Evidence

1. Defendant's legal statement;

1. A screen and output of the gambling site;

1. Current status of contributors whose trading amount is 100 million won or more, and current status of depositors whose trading amount is 100 million won or more

1. Application of Acts and subordinate statutes to a criminal investigation report (a network of attendance of persons who have received an internal investigation report at least KRW 500 million), a copy thereof, and the current status of

1. Article 246 (1) of the Criminal Act concerning the facts constituting the crime;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;