jewelry wholesale bangkok Is it illegal to use the coin machine to do business? Does the police catch it?

jewelry wholesale bangkok

4 thoughts on “jewelry wholesale bangkok Is it illegal to use the coin machine to do business? Does the police catch it?”

  1. western elite jewelry wholesale The coin machine is a type of gambling machine and the law is strictly prohibited.
    If the coin machine is pushed, the provisions of Article 70 of the Public Security Management Punishment Law are suspected of providing conditions or gambling for gambling, and the public security organs can investigate and punish the actor in accordance with the law. For the placement of the coin machine, it is collected according to law.
    Attachment: Article 70 of the "Public Security Management Punishment Law" is for profit, providing conditions for gambling, or participating in gambling and gambling, and shall be detained for less than five days or a fine of less than 500 yuan; if the circumstances are serious , Detained for more than fifteen days, and fined more than 500 yuan to 3,000 yuan.
    "Criminal Law" Article 303 Gambling
    The purpose of profit, gathered gambling or gambling as an industry, and punished a fine of less than three years, detention or control, and fined. If a casino is opened, it will be sentenced to imprisonment, detention or control, and fines for less than three years; if the circumstances are serious, it will be imprisoned for three years and less than ten years, and a fine.
    Extension information
    The new judicial interpretation
    On May 12, 2005, the Supreme People's Court and the Supreme People's Procuratorate released the "Explanation on Several Issues on Specific Application Laws for Criminal Cases of Gambling" (hereinafter referred to as "" explain"). The accurate understanding and application of the "Explanation" should be grasped from the following aspects:
    whether "for profit" is the crime of gambling and non -crime key
    The premise of gambling crimes must not only have the general subjective requirements of direct intentional intentions, but also must have a particularly subjective requirement of "for profit". The "purpose of profit" here refers to the actor's behavior of gathered gambling, opening a casino, and gambling as a industry to obtain a larger amount of money or other property.
    The method of obtaining property in the actor mainly includes the following situations: one is the tap of taps, the other is to open a casino to obtain illegal income, the third is to directly participate in the gambling profit, and the fourth is to organize Chinese citizens to go abroad to gamble and get rebate buckles Introduction fee and other expenses.
    In judicial practice, it is determined whether the perpetrator has "the purpose of profit", which is mainly based on the actor's way of implementing gambling behaviors and the above -mentioned profit methods. The "for profit" is the key to whether the perpetrator constitutes the crime of gambling is also the key to distinguish the crime and non -crime of gambling. The actor conducts entertainment activities with a small amount of property or losses. Although subjectively, there are also profit components to win a small amount of property, but the winning or losing is indifferent to it, or it is of little significance. The main purpose is to recreate and entertain. Therefore "for the purpose of profit".
    Senging gambling websites can be determined to be opened in a casino
    In judicial practice, as long as the perpetrators have established a gambling website or acting as an agent for gambling websites, they can determine that they belong to the opening of the casino to open the casino And no matter how many gamblers are developing, how many times the bets are betting, and how much the amount of betting is.
    This also exists in practice, that is, the perpetrator just uses the account number and password of the gambling website he obtained to obtain to organize and attract others to bet on the account. In this regard, if the perpetrator neither establish a gambling website nor as an agent for the gambling website, he cannot determine that it will open a casino; if the actor meets one of the first three criteria stipulated in Article 1 of the Interpretation, it should be identified as Gathering gambling, otherwise it will not constitute a crime of gambling.
    The criminals of gambling crimes are one -sided criminals
    The behavior stipulated in Article 4 of the "Explanation", which is theoretically called one -sided criminal in the theory of criminal law. When identifying gambling criminals, there are two points to pay attention to:
    . One is that there must be evidence to prove that the actor knows that others know that others are committing gambling crimes. This is the prerequisite for the actor's subjective communication. The cognitive state of the perpetrator is aware that the cognitive content is that others are committing gambling crimes.
    If, the actor must provide direct help for funds, computer networks, communication, and expense settlement. Among them, computer network help mainly refers to conditions and services such as Internet access, server hosting, and network storage space. The direct help refers to the direct promotion role of this help for the occurrence and development of gambling crimes, which is not optional.
    The national staff gambling from heavy punishment
    "Explanation" Article 5 of the "Explanation" stipulates several situations that have been severely punished: state staff, including state organs, are mainly party and government officials, state -owned companies, enterprises, and institutions , Personnel engaged in public affairs in people's groups. One of the focus of this special operation is to combat the gambling behavior of state staff. When applying this article, you should pay attention to three points:
    . In accordance with the provisions of the Criminal Law, regardless of any citizen, except for those who use gambling as the industry, their gambling behavior generally does not constitute a crime of gambling. The gambling behavior of national staff is no exception.
    If, from the perspective of behavior characteristics, because of its legitimate and legal occupation, it is difficult for them to determine that they use gambling as their careers, but they can determine their gambling gambling or opening a casino when they meet the standards of the first provisions, which constitutes the constituent Gambling crime.
    It, from the perspective of criminal responsibility, if the state staff implements the crime of gambling, the social harm is greater, and it should be punished.
    Gambling bribes must meet the crime of bribery and the crime of bribery
    "Explanation" stipulates that there are two points to pay attention to:
    Is "in the form of gambling, bribery", bribery In the gambling directly with the per capita bribe: "By carrying out bribery by providing funds for national staff gambling", bribes do not directly participate in gambling, but only provide funds for bribery gambling. No matter what form, the per capita bribes are directly involved in the form of gambling.
    It is to identify gambling bribes, which must meet the specific constituent elements of bribery and bribery crimes stipulated in the criminal law. For the benefit of the bribery, the bribery provides gambling funds for illegal interests, and so on.
    The gambling funds include three forms of objects
    "Explanation" stipulates that the gambling funds include three forms of objects, namely the gambling crime as a gambling type, in exchange for chips, and in exchange for chips, and in exchange for chips, and in exchange for chips, and in exchange for chips and products Winned by gambling. In addition, it is not considered a gambling capital for cash, property, and other funds in the credit card that the actor is carried by themselves or in exchange for chips.
    In online gambling, "points" are equivalent to the chips in real gambling. This calculation method is only applicable to the calculation of the amount of the amount of money used for bets and gambling in computer network gambling, which can reflect the real bet amount and the amount of winning in the computer network gambling.
    All gambling criminals are specially used for gambling funds, transportation, and communication tools. Cars, ships, and temporary contacts used by gamblers are not suitable for confiscation.

  2. wholesale freshwater pearl jewelry According to relevant laws and regulations, if the operating behavior of the coin machine is in line with the law, it may be suspected of criminal crimes, and the public security organs may arrest in accordance with the law.
    The relevant laws stipulate that the Criminal Law of the People's Republic of China
    It 103 Article 303 For the purpose of profit, gathers all gambling or gambling as the industry, and will be sentenced to imprisonment, detention or control of three years, and punishment gold.
    If off the casino will be sentenced to imprisonment, detention or control, and fines for less than three years; if the circumstances are serious, they will be imprisoned for three years and less than ten years, and a fine.

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