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(영문) 서울북부지방법원 2017.02.09 2016고정2498
도박
Text

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

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

Reasons

Punishment of the crime

around September 2015, the Defendant subscribed to the Defendant’s house located in Dobong-gu Seoul Metropolitan Government and 103 701 Dong 701 as a member of the Plaintiff’s bank account opened on the Internet (such as D). On December 14, 2015, around 10:50, the Defendant deposited KRW 300,000 to the bank account (G) in the name of the Defendant’s bank account under the name of the Defendant (E) and deposited KRW 300,000,000 in the above website, and filled up the game money. The Defendant deposited KRW 30,000,000 in the name of the above website (banks and radars divided two to three pages on a card), and deposited KRW 31,50,000 from the 30th day of the same month, as shown in the attached Table 30th day of the same month.

Summary of Evidence

1. Statement by the defendant in court;

1. The second execution of each search and inspection warrant (the details of transactions immediately before and after the post);

1. A warrant for search and inspection of each seizure;

1. A list of persons who deposits illegal sports gambling sites (Warrant 2016-776, second reply);

1. Application of Acts and subordinate statutes to report internal investigation (the details of the commencement of internal investigation), report on internal investigation (the details of the application for a warrant of search and seizure for applying a financial account), and report on internal investigation (the details of the application for a warrant of search and seizure for NAB carpet

1. The main sentence of Article 246 (1) of the Criminal Act concerning the facts constituting an offense;

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

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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