Publicity of legal documents
[Disclosure of legal documents] indictment of Cheng Lili and Cheng Ku for opening a casino
Time: July 31, 2014 Author: News source: [Font size: large | in | Small
  

Panji District People's Procuratorate of Huainan City, Anhui Province

    indictment

   Pan Jian two thousand and fourteen one hundred and two number

   The defendant Cheng Lili, female, **** year ** month ** Date of birth in this city, ID card number ****** , Han nationality, primary school culture, farmer, living in Panji District, Huainan City ****** two thousand and fourteen year three month twenty-six On the same day, Pan Ji Branch of Huainan Public Security Bureau decided to detain him for gambling. He suffered from serious illness and was released on bail according to law, two thousand and fourteen year five month twenty-six He was granted a guarantor pending trial by our hospital on the th.

   The defendant Cheng Ku, male, **** year ** month ** Date of birth in this city, ID card number ****** , Han nationality, junior high school culture, farmer, living in Panji District, Huainan City ****** two thousand and thirteen year three month twenty-six On suspicion of gambling, he was detained by Panji Branch of Huainan Public Security Bureau, two thousand and fourteen year four month twenty-eight With the approval of our court, he was arrested by the bureau on the same day.

   The case was investigated and concluded by Panji Branch of Huainan Public Security Bureau. The defendants, Cheng Lili and Cheng Ku, were suspected of gambling two thousand and fourteen year five month fifteen The court was transferred to this court for examination and prosecution on the th. After accepting the case, the Court has informed the two defendants that they have the right to entrust defenders, interrogated the two defendants according to law, and reviewed all case materials.

   After legal review, it is found that:

   two thousand and thirteen year twelve In January, the defendants Cheng Lili and Cheng Ku provided rooms for gambling activities and gambling equipment (mahjong table, mahjong, Pai Gow) at their home for others to gather to gamble, and the two of them profited from it. until two thousand and fourteen year three month twenty-five On September th, when the police of Gaohuang Police Station of Huainan Public Security Bureau inspected according to law, they captured Cheng Lili, Cheng Ku and more than ten gamblers who set up a gambling game on the spot and confiscated their gambling money five thousand one hundred and fifty-five Yuan.

   The evidence for ascertaining the above facts includes:

   one Documentary evidence such as the process of filing, household registration certificate and evidence preservation list;

   two Seized physical evidence such as mahjong tables, mahjong tables and Pai Gow on the spot;

   three Testimony of witnesses Cheng × A, Cheng ×, Cheng × B, etc;

   four The confession and defense of the defendant Cheng Lili and Cheng Ku;

   five Records of on-site inspection, examination and identification.

   The Court believes that the defendants, Cheng Lili and Cheng Ku, set up casinos and provided gambling equipment for others to gamble for the purpose of making profits, and their acts violated the provisions of the second paragraph of Article 303 and Article 25 of the Criminal Law of the People's Republic of China. The criminal facts are clear, the evidence is reliable and sufficient, and they should be investigated for criminal responsibility as accomplices in the crime of setting up casinos. In accordance with the provisions of Article 172 of the Criminal Procedure Law of the People's Republic of China, if you initiate a public prosecution, please be sentenced according to law.

   Sincerely

   People's Court of Panji District, Huainan City, Anhui Province

   (No text on this page)

   Acting Inspector: Chu Hongyun

   two thousand and fourteen year five month twenty-one day

   Attachment:

   one The defendant Cheng Ku is now in custody in Huainan City Office, and the defendant Cheng Lili is at home on bail.

   two One investigation file.

   three A pair of Pai Gow, a wine box and an account book were transferred with the case.

   four One copy of the evidence list, one copy of the witness list and two copies of the sentencing proposal shall be transferred with the original of the indictment.