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(영문) 서울북부지방법원 2016.06.17 2016고정1059
도박
Text

Defendant shall be punished by a fine of 6 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On February 5, 2013, the Defendant entered the Defendant’s new bank account (C) number, which is capable of trading the ID, password, cell phone number, and gambling fund, and opened a membership, and then deposited KRW 120,00 with D’s bank account (E) by means of receiving dividends in a way of receiving dividends in the event that the Defendant received a certain amount of money in betting and the result of the games.

In addition, from around that time to October 25, 2013, the Defendant her gamblingd by way of withdrawing KRW 103,840,000 from three accounts, such as the list of crimes in attached Table D, etc. over 274 times.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes on financial transactions by person;

1. Relevant Article 246 of the Criminal Act and the main sentence of Article 246 (1) of the Criminal Act (comprehensively, selection of fines) concerning the crime;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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

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