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(영문) 부산지방법원 2012.10.25 2012고정3560
도박
Text

Defendant shall be punished by a fine of 7.5 million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Criminal facts

[2012Gohap3560] From February 7, 2009 to February 10, 2009, the Defendant visited Gangwon-gun Btel 811 and “C” (connection through connection program distributed in D) gambling sites, and deposited KRW 22,860,000 over 11 times in total through a bank F account in the name of E through a new bank account in the name of E, as shown in attached Table 1, as shown in attached Table 1, into the G bank H account in the above site’s gambling fund deposit account, and filled up game money, according to the sum of the number of trum card numbers distributed, the Defendant spamed and spamed in the form of cash exchange and remittance.

[2012 high-level 4459] From November 2, 2008 to November 3, 2008, the Defendant opened an gambling game site called “I” by exchanging the game money acquired after making a gambling game with money in cash and depositing it into an individual account. After depositing KRW 9,500,000 in the said site’s account at the K Bank J account under the name of the Defendant or E, the Defendant deposited KRW 9,50,000 with the said site’s gambling money deposit account at the K Bank L account under the name of the Defendant and made a single use of “I Kaba” in the way of getting money by selecting a bank or flast with an unspecified member and winning the sum of the two cards.

[2012 fixed-scale 4994] On July 17, 2008, the Defendant visited the gambling site of “N” by means of computers in Seoul M 102, Gangnam-gu, Seoul, and wired KRW 500,000 to the account designated at the above website, and then was provided with the game chips equivalent to the amount, and then operated the game chips living together at the gambling site.

The above gambling game has deposited money from the minimum of 10,000 won to the maximum of 4,000,000 won in the gambling site and is equivalent to the amount.

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