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(영문) 서울중앙지방법원 2015.12.18 2015고단6337
상습도박
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On March 2009, the defendant is in charge of the representative director of (ju) E established for the purpose of manufacturing and selling cosmetics, export and import wholesale and retail business, etc., and (ju)F established to participate in the bidding of the Seoul Metropolitan Urban Railroad Corporation in July 2009.

Criminal facts

1. The Defendant: (a) lent a casino chips amounting to KRW 00 million on one occasion from organized violence ships, etc. operating the above chips in the way of operating the said chips in the way of operating the said chips; (b) returned to the Republic of Korea and the “hwan” staff; (c) sent foreign currency to the Makao, etc. in order to avoid the control of the level of gambling by the investigative agency; and (d) money from the use of funds held by the said chips to the said chips; and (e) returned to Korea; and (e) returned to Korea; and (e) returned to Korea; and (e) money from the use of funds held by the said investigative agency to avoid the control of the level of gambling.

2. Habitual gambling;

A. On March 2012, 2012, the Defendant: (a) lent a casino chip equivalent to KRW 300 million per time of betting amount to KRW 300 million from the Korean staff J, etc.; (b) on March 3, 2012, the Defendant: (c) borrowed a casino chip equivalent to KRW 300 million in the name of “H” in Mar. 1, 2012; and (d) on one hand, drawn one of flass and one of the banks; and (e) obtained two-thirds of card 2-3 and drawn one of the card 9, the card chip was the nearest to 9, and lost all of the above money; and (e) thereafter, (e) thereafter, (e) paid the amount of money for gambling in Korea to KJ employees.

B. On May 2012, the Defendant loaned the casino chips equivalent to USD 1,40,000 in Hong Kong (Korean Won), around May 2012, 201, from the said J, etc., to KRW 300,000,000 for one time of casino chips equivalent to USD 10,000,000 from the said J, etc.

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