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People v. Xiao XX (case of opening a gambling house)
(case of opening a gambling house)
萧某某开设赌场案
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[Key Terms]
fully aware ; gambling website ; open a gambling house ; joint offense
[核心术语]
明知;赌博网站;开设赌场;共同犯罪
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[Disputed Issues]
Where an actor provides a party with the payment and settlement service while being fully aware that the said party is a gambling website, what kind of crime does his act constitute?
[争议焦点]
行为人明知对方为赌博网站，而为其提供资金支付结算服务，其行为构成何罪？
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[Case Summary]
According to Article 303 of the Criminal Law of the People's Republic of China whoever for the purpose of making profits gathers people to engage in gambling or makes gambling his profession shall be sentenced to fixed-term imprisonment of not more than three years...
[案例要旨]
我国《刑法》第三百零三条规定以营利为目的聚众赌博或者以赌博为业的处三年以下有期徒刑、拘役或者管制并处罚金。开设赌场的主要方式有：一是以营利为目的...
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Full-text Omitted. | | 萧某某开设赌场案 |
| | 被告人萧某某（英文名：E）。因涉嫌犯开设赌场罪于2010年4月30日被逮捕。 |
| | 江苏省苏州市人民检察院以被告人萧某某犯开设赌场罪，向苏州市中级人民法院提起公诉。2010年12月16日，经最高人民法院指定，本案由苏州市中级人民法院管辖。 |
| | 被告人萧某某对公诉机关指控的犯罪事实及罪名没有异议。辩护人提出如下辩护意见：（l）谷中城公司的行为属于赌博罪的帮助行为，萧某某依法应当认定为从犯；（2）本案应当按照最高人民法院、最高人民检察院2005年联合出台的《关于办理赌博刑事案件具体应用法律若干问题的解释》（以下简称《解释》）的相关规定对萧某某以赌博罪定罪量刑；（3）“Ecapay”系统是自动运行的，赌资流转是在萧某某不知情的情况下完成的，不能以系统自动收取赌资的数额追究萧某某的刑事责任。 |
| | 苏州市中级人民法院经公开审理查明：被告人萧某某在负责谷中城公司经营、管理期间，指使谷中城公司市场部员工李保国、谢今力（均另案处理）与“FUN88”（乐天堂）赌博网站（以下简称“乐天堂”网站）联系，签订资金支付服务合同；指使谷中城公司财务部负责人饶尧（另案处理）等人通过“Ecapay”系统，利用该公司管理的在快钱公司中开设的“merchant@mudvc．com”等5个账户，为“乐天堂”等赌博网站提供结算服务，并从中收取服务费。其中，2010年1月，谷中城公司管理的与“乐天堂”赌博网站对应的“Ecapay”系统账户（UK00002）进账人民币6500余万元。 |
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