[criminal records] On August 19, 2016, the Defendant was sentenced to a suspended sentence of two years for a violation of the Immigration Control Act by the Jeju District Court on the charge of violating the Immigration Control Act, and the judgment became final and conclusive on August 27, 2016.

[Criminal facts] The Defendant is a person who runs a fee job placement business under the name of “E Job Referral” in Jeju.

No person shall arrange or solicit the employment of any foreigner who has no status of sojourn eligible for employment activities.

Nevertheless, around May 24, 2017, the Defendant arranged 24 Chinese workers, such as “H” golf course located in Seopopopo City G, “H” golf course located in Seopopo City, and “K” golf course located in Seopo City, J in Seopo City, which is managed by I, to work as one part of a human being at a golf course, etc., and arranged employment of the Chinese workers, who are not qualified for employment, including 32 persons listed in the attached daily list of crimes, from October 2016 to the above day from October 2016, the Defendant arranged to work at the work site, such as golf course, L, M, N, and Jeju-si located outside of Jeju.

Accordingly, the defendant arranged the employment of a foreigner who does not have a qualification for employment as a business.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of each protocol concerning the examination of suspect by the prosecution againstO or P;

1. Each prosecutor's statement on Q, R, F, T, U,V, W, X, Z, AA, AB, AC, AD, AE, AE, AF, AH, AI, AJ, AK, AL, and AM;

1. Accusation of an immigration offender;

1. An investigation report (joint crackdowns related to entry countries), investigation report (joint printed materials related to the control), investigation report (a copy of a written request for the certificate of evidence No. 3 attached), investigation report (a copy of a certificate of evidence No. 4 attached), investigation report (a copy of the certificate of evidence No. 10 attached), a copy of investigation report [a copy of the document of evidence transaction (N, etc.)], an investigation report [a copy of the document of evidence transaction related to the evidence No. 20 of seized materials], and a copy of an investigation report [a copy of the document of evidence transaction related to the evidence No. 20 of seized

1. Before judgment: To inquire into criminal records and criminal investigation records;