Traditional Culture Encyclopedia - Almanac inquiry - What should I do if I am asked by the police whether there is online gambling?
What should I do if I am asked by the police whether there is online gambling?
Knowing that gambling sites provides the following services or assistance is a joint crime of opening a casino and shall be punished in accordance with the provisions of the crime of online gambling:
(a) to provide gambling sites with Internet access, server hosting, network storage space, communication transmission channels, advertising, membership development, software development, technical support and other services, and the service fee is more than 20,000 yuan;
(2) Providing fund payment and settlement services for gambling sites, charging service fees of more than 6,543,800 yuan or helping to collect gambling funds of more than 200,000 yuan;
(3) Advertise websites, odds and other information for gambling sites with more than 10, or advertise for gambling sites with more than 100. If the number or amount of acts specified in the preceding paragraph reaches more than five times the standard specified in the preceding paragraph, it shall be deemed as "serious circumstances" as stipulated in the second paragraph of Article 303 of the Criminal Law.
If an act specified in the first paragraph of this article is carried out under any of the following circumstances, it shall be deemed that the actor "knows", unless there is evidence to prove that he is unaware of it:
(a) after receiving the written notice from the administrative organ, the above acts are still carried out;
(2) Providing services such as Internet access, server hosting, network storage space, communication transmission channels, advertising, software development, technical support, fund payment and settlement for gambling sites, and charging service fees is obviously abnormal;
(three) in the process of investigation by law enforcement officers, intentionally destroying or modifying materials and account books, evading investigation or informing the criminal suspect;
(4) Other evidence known to the actor. If the criminal suspect who runs the casino has not yet arrived at the case, but it does not affect the determination of the criminal facts of the joint criminal suspect and defendant who have arrived at the case, the person who has arrived at the case may be convicted and punished according to law.
Legal materials: Article 303 of the Criminal Law on gambling crime; Whoever, for the purpose of making profits, gathers people to gamble or takes gambling as his profession in the crime of opening a casino shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined.
Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined.
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