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(영문) 청주지방법원 2016.08.05 2016고정466

도박

Text

1. Defendant A is punished by a fine of five million won, and Defendant B is punished by a fine of three million won;

2. The above fines shall be imposed on the Defendants.

Reasons

Punishment of the crime

1. A around August 2015, Defendant A admitted to C, an Internet illegal gambling site, as a member (AD and password: E).

On September 2, 2015, the Defendant deposited KRW 1,050,00 in Dora-based enterprise bank account (number: 1005-702-7950) in Ora-based corporate bank account (number: : 1005-70-7950) in the name of the Defendant’s bank account and the national bank account (number: . . . . . . .) and deposited KRW 1,050,00 in Dora-based corporate bank account (number: : 105-70-7950) in the account of Ora-based corporate bank account (hereinafter “C”) in the name of the Defendant, and received cyber money and posted on the said website in accordance with the prescribed method of betting and gambling, if he/she takes it in the card game, etc., he/she takes the designated dividend in his/her account and does not receive it when he/she takes it, and from September 2, 20

9. Until November 1, 200, a total of 86,280,000 won was deposited and gambling was done on a total of 42 occasions, such as a list of offenses (A) in attached Form 42.

2. On August 2015, Defendant B admitted Defendant B as a member (AJ and password: K) at H, an Internet illegal gambling site.

On September 21, 2015, the Defendant deposited KRW 800,000 in the company bank account (number: 1005-702-7950) in the name of the company bank account (number: 1005-702-7950) in H (C and I) in the account in the name of H (N: N) and deposited KRW 800,000 in the gambling account in the name of the company bank account in the name of H (H). The Defendant received cyber money corresponding to this cyber money and deposited KRW 630,300 in the total amount of 69 times from September 10, 2015 to October 12, 2015, and deposited the designated dividend in the card game in accordance with the prescribed method.

Summary of Evidence

1. Defendants’ respective legal statements

1. Statement made by the police against M;

1. On-site report (C gambling website deposit account verification, etc.), internal investigation report (C gambling website server location and Acepha verification, etc.), investigation report (C, I, H, and three sites including C, I, and H.