출입국관리법위반
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
The Defendant is a person who operates a company selling construction materials with the trade name of “C” in Gyeonggi-si B.
No person shall employ any person who has no status of sojourn eligible for employment activities.
1. Nevertheless, even if the Defendant committed a crime around December 10, 2017, the Defendant employed D of Russia nationality that did not have the status of sojourn eligible for employment from around December 10, 2017 to around March 7, 2018 on condition that he/she would give KRW 100,000 per day or KRW 2 million per month.
2. Around March 1, 2018, the Defendant employed the Defendant on the condition that he/she would provide approximately KRW 100,000 per day to the Defendant, who was not eligible to engage in job-seeking activities for approximately seven days from March 1, 2018 to March 7, 2018.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the examination of suspect of the police against D or E;
1. A report on investigation;
1. Application of the registered alien record list, short-term alien information, current status of entry or departure statutes;
1. Article 94 subparagraph 9 of the Immigration Control Act and Article 18 (3) of the same Act concerning facts constituting an offense, and selection of fines;
1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;
1. Articles 70 and 69 (2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;