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(영문) 서울서부지방법원 2016.05.20 2015고단3311
도박
Text

1. Defendant A shall be punished by a fine of 8,00,000 won, and Defendant B shall be punished by a fine of 10,000,000 won.

2. The defendants are above.

Reasons

Punishment of the crime

1. On May 19, 2015, Defendant A visited D, an online gambling website, at a closed place on the following occasions: (a) deposited KRW 100,00 in the company bank account (1111697090901013) in the name of the above website operator, which is the deposit account designated by the above website operator, and deposited KRW 100,000,000; (b) provided the card game called “Bara” with the charge of filling the game money; and (c) provided gambling in a way with a certain ratio of betting amount depending on the plaque, from that time to May 29, 2015; and (d) provided gambling by depositing KRW 71,300,000 in total over forty times, such as the daily list of crimes (1) in attached Table (1).

2. On June 17, 2015, Defendant B accessed E, an illegal sports gambling website, at an irregular place, and deposited KRW 300,000 in the company bank account (6070343720101) in the name of the said website operator, which is the deposit account designated by the said website operator, and offered the result of winning the sports competition by charging for the game money, Defendant B was gambling in a way that has a certain ratio of the betting amount, from that time until August 12, 2015, and then gambling was conducted by paying KRW 129,690,000 in total over 129 times as shown in the attached list of crimes (2).

As a result, the above defendant habitually stuffed.

Summary of Evidence

[Judgment No. 1]

1. Defendant A’s legal statement

1. A certificate of details by member trading account;

1. Details of transactions in the account of a national bank [the facts listed in subparagraph 2 of the holding];

1. Defendant B’s legal statement

1. Application of Acts and subordinate statutes to inquiries about transaction details by each bank;

1. Relevant legal provisions concerning criminal facts;

(a) Defendant A: The main sentence of Article 246(1) of the Criminal Act

B. Defendant B: Article 246(2) and Article 246(1) of the Criminal Act ( comprehensively included)

2. Defendant B who was selected to impose a fine: Selective fine;

3. A aggravated defendant for concurrent crimes: The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the Criminal Act.

4. Defendants to be detained in the workhouse: Articles 70(1) and 69(2) of the Criminal Act;

5. Collection Defendant B: Regulation of Concealment of criminal proceeds.

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