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(영문) 대구지방법원 2014.03.12 2013고정1780
상습도박
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

On October 25, 2012, the Defendant was sentenced to a suspended sentence of 8 months for the crime of attempted occupational embezzlement in the Daegu District Court Kimcheon Branch, and the judgment was finalized on November 2, 2012. On March 27, 2012, the Daegu District Court sentenced two years to a suspended sentence of 6 months for fraud, and the judgment became final and conclusive on November 3, 2012.

The Defendant deposited money in cash and filled in cyber money to conduct gambling at a gambling site, such as Twitter that makes refund in cash, and entered a ASEAN member for gambling. On April 2, 2010, the Defendant sent 100,000 won to the above gambling site via the Internet on the account number D (E) account in the name of the Defendant’s post office account, and deposited 10,000 won from the above gambling site’s account to 00,000 won, and then deposited 10,000 won from 70,000 won in the name of the Defendant’s bank account number D (E) and 80,000 won in the above gambling site’s screen and video, and distributed 20,000 won in order from 20,000 won in the name of the Defendant’s bank and 30,000 won in the name of 20,000 won in the name of the Defendant’s account from 208,018.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. Investigation report (the current status of investigation into gambling sites and specified account for gambling);

1. Views by cutting down the gambling site;

1. A report on internal investigation (to refer to telephone numbers subscribed in the name of gambling actors);

1. Investigation report (verification of details of gambling accounts for gambling actors);

1. Previous convictions in its ruling: Data inquiry about criminal records and investigation records, the Daegu District Court of Justice 2012No1019, Daegu District Court of Justice 201Kadan6138, Daegu District Court of Justice Kim Tae-cheon.

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