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(영문) 창원지방법원 마산지원 2018.07.18 2018고단613
도박등
Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium necessary for electronic financial transactions;

Nevertheless, around November 2, 2015, the Defendant: (a) at the 33th place of the agricultural cooperative located in Changwon-si, Changwon-si, Masan-si, a member Dong-ro, Masan-si; (b) at the 33th place of the Busan U.S. U.S. members, the Defendant could not create a passbook because he/she is a bad credit holder; and (c) was required to make a bank transaction; and (d) opened one passbook. Upon request, the Defendant taken over the e-mail card, passbook, etc., which is the access media of the No.C.’s account under the name.

2. On November 2, 2015, the Defendant opened an online private sports earth site with a mobile phone connected to “F”, a mobile phone, and deposited KRW 500,000 in the national bank account (464010407775) under the name of the Defendant’s management, which is the deposit account in the said gambling site, with the deposit of KRW 50,000 from the national bank account (46401040775) under the name of the Defendant, and charged the corresponding points. After having divided the card into two pages, the Defendant deposited the banker and flass card offered on the above website, one of which was 000, and 10,000 won from the 10th day to the 10th day after receiving the dividend of KRW 90,000,000 from the 10th day to the 10th day after receiving the dividend of KRW 10,000 from the 10th day to the 2nd day.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspects of D;

1. Each report on internal investigation:

1. Application of Acts and subordinate statutes on transaction details;

1. Article 246(1) (Gambling) of the Criminal Act and Article 246(1) (Gambling) of the Act on the Selection of Criminal Crimes, Articles 49(4)1 and 6(3)1 of the Electronic Financial Transactions Act (Access media).

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