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(영문) 대구지방법원 서부지원 2016.08.04 2016고단1039
상습도박
Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

From October 12, 2012 to November 25, 2015, the Defendant habitually connected the Defendant’s residence C building 808-dong 103, which is the Defendant’s housing in Daegu-gu Office B, and the Internet private gambling site “D,” etc., and received a new bank account under the Defendant’s name (E) and corporate bank account (F) and the Daegu-gu Bank account with the new bank account under the name of H, which is the deposit account of the said gambling site, in the name of the above gambling site, and received a total of KRW 244,187,050, total sum of KRW 1,574 times in the attached crime list 1,57,00, and received a set of 1,570,000, and received a set of money from the above gambling site to the extent that the result of the Defendant lost the amount of money and 1,000,000,000 won if he received the same as the amount of money.

Summary of Evidence

1. Statement by the defendant in court;

1. The details of each transaction (Nos. 5 through 8 of evidence records);

1. Investigation report (for the purpose of identifying the suspect's gambling amount);

1. Habituality of judgment: Application of Acts and subordinate statutes recognizing dampness in light of the methods, frequency of crimes, and the fact that the same kind of crime was committed repeatedly for a period of three or more years in the judgment;

1. Relevant Article 246 (2) 1 of the Criminal Act concerning the facts constituting an offense, and Article 246 (2) of the Criminal Act concerning the selection of a fine (i.e., confession and rebuttal, the first offense, etc.);

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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