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(영문) 서울동부지방법원 2016.01.14 2015고단3638
도박개장
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On October 2, 2015, the Defendant: (a) rented 302 building D, Seongdong-gu Seoul Metropolitan Government KRW 5 million, monthly rent of KRW 900,000,000; and (b) installed one room, one waiting room, one toilet, one kitchen, and one kitchen room, etc. in a casino game; and (c) prepared display terms and the Bank, etc., for the following reasons: (a) the Defendant was able to open a casino games; (b) around October 2, 2015, leased 30,000 won, monthly rent of KRW 90,000,000,000; (c) the Defendant was equipped with one room, one waiting room, one toilet room, one toilet, one toilet, and one kitchen room.

On November 17, 2015, from around 16:00 to around 01:00 on November 20, 2015, the Defendant distributed two cards to both the above places, E, and so on, and from around November 20, 2015, the Defendant: (a) distributed two card to both customers (rac and banking) respectively; (b) paid the same amount of chips as the number of card numbers in two to the nearest side; (c) employed the F, etc. to monitor the surrounding areas and put in contact at the designated place to the above gambling place; and (d) had the customers who manage the said employees and gambling to receive funds from the Defendant’s mother bank account in the name of G (H: chip); and (d) transferred money to the said customer by cash exchange during the period of 0 years; and (e) the Defendant transferred money to the said customer by way of cash exchange and transfer money to the said customer.

Accordingly, the defendant set up a place for gambling for profit.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of the accused by the prosecution (two times);

1. A copy of each protocol for the examination of police officers against the E, F, I, J and 31 persons (K, L, M, N,O, P, Q, R, T, U, V, X, Y, Z, AB, AC, AD, AE, AE, AF, AH, AH, AJ, AJ, AK, AL, AM, and N);

1. A protocol of seizure and a list of seizure;

1. A trading statement (G);

1. A copy of the real estate lease agreement, a photograph of recording paper, and a control site;

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