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(영문) 청주지방법원 2017.04.20 2016고단2540
상습도박
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for four months.

However, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant A from May 25, 2016 to the same year.

7. Until July 1, 200, a total of KRW 229,900,000 deposited an amount of money in the name of the company’s bank account (D), E’s corporate bank account (F), G’s agricultural bank account (H), and I’s new bank account (J) designated from the above site as gambling fund deposit account (2060-030-1181) via 93 times in total, and deposited the corresponding game money in the same amount of KRW 229,90,000, and collected the money from the above site, and divided the amount of money from 10,000,000 to scam and bankers, and lost the amount of money from 10,000 to 40,000,000.

2. Defendant B from May 23, 2016 to the same year

7. Until June 1, 200, an online illegal gambling site (L) was connected to the Internet illegal gambling site (M), the NA’s account (N), the O’s bank account (P), the new bank account (P), and the Saemaul Depository account (R) designated at the above site as the gambling fund deposit account at the above site (L) 73 times in total, and deposited the amount of KRW 138,400,000 in the number of 73 times in total, and charged with the corresponding game money, and divided the amount of KRW 1,200,000 in the above site into scam and bankers, thereby receiving or losing a certain amount of money for betting.

Summary of Evidence

1. Defendants’ respective legal statements

1. A report on internal affairs (the closure of the screen of the gambling site);

1. A detailed statement of account transactions under the name of s. S. S. 2060030181; and

1. Request (2) for financial transaction information and its execution;

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