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(영문) 서울중앙지방법원 2015.12.31 2015고단3878
도박장소개설
Text

1. The defendant BZ shall be punished by imprisonment with prison labor for one year and eight months;

2. Defendant BY

(a) Defendant BY shall be punished by imprisonment for one year;

Reasons

Punishment of the crime

1. Defendant BZ 2015 Highest 3878 [Defendant 2] The Defendant is a person who has a certain fee out of the total sales from a casino company or a “Junket” (referring to VIP room, etc., in which local transfer sets up a deposit from a casino company) operated by a casino company or by a local organized violence group while attracting Korean source stuffs in a casino located overseas, such as Cambodia and the Philippines.

Cambodia Casino Casino, the Defendant, along with CM, conspiredd in order to distribute the profits therefrom by attracting a high-amount of loan money to the casino located in Cambodia, through the provision of vehicle, hotel room, gambling fund, etc., by attracting a high-amount of loan money to the casino located in Cambodia, and by transferring it to the casino side after receiving the loan money borrowed from the original gambling businessman in Korea.

On June 7, 2014, the Defendant, in collusion with CM, offered the above convenience to CL at the above EM Casino VIP room, and provided chips equivalent to US$ 400,000 (Korean dollars KRW 4 billion), so that the Defendant provided chips with chips “one of flass and one of the banks is selected from flass, and then, received 2 or three card chips with 9 to bring all of the remaining chips to the nearest side of the card amounted to 9,” and provided fchips with 70,000 US dollars (Korean KRW 70,000,000) in a way of making it available for betting, and around June 8, 2014, 200 Dogdogdogggggggggggggggggggging.

Accordingly, the defendant, in collusion with CM, opened a gambling place for profit-making purposes.

B. The Defendant, in the Republic of Korea, Libera, equivalent to USD 40,000,00 in the Republic of Korea, was in the Republic of Korea’s Gambling in the Republic of Korea’s EN casino.

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