남북교류협력에관한법률위반
Defendant shall be punished by a fine of one million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
B, from around February 2009 to February 2, 2016, a company located in the GIC, a company located in the GIC, and a person engaged in food supply business, such as materials, to be provided to the employees of the company located in the GIC, and the defendant has no occupation.
When South Korean residents intend to visit North Korea, they shall obtain approval of visit from the Minister of Unification, and shall not obtain approval of visit by fraud or other improper means.
B, while operating a company located in the GIC, the Defendant was willing to operate a restaurant business in order to expand the business within the GIC, and the Defendant was proposed to offer a club business to the GIC, and the Defendant was willing to first seek a market survey in the area of the GIC from the Defendant. B and the Defendant conspired to make the Defendant visit the GIC as if the Defendant was an employee of C.
B and the Defendant, at the C office located in D around February 10, 2015, connected to “Inter-Korean Exchange and Cooperation System of Ministry of Unification” by using a computer located therein, set false entry into “C, agency,” and “supply and Distribution Management of Food Materials” in the column for the purpose of visit, and then transmit it to the department in charge of the Ministry of Unification, and the Defendant transmit it to the department in charge of the Ministry of Unification.
3. 16. From that time, the same year including obtaining approval from the Minister of Unification for visits to the GIC from the Ministry of Unification.
6. Until December 23, 200, the approval of North Korea was obtained by false or other unlawful means at least three times, such as the list of offenses Nos. 1, 3, and 4.
Summary of Evidence
1. Statement by the defendant in court;
1. Investigation record of the police suspect B;
1. Application of Acts and subordinate statutes, such as a request for business cooperation, reply to Ministry of Unification, copy of business registration certificate (business registration certificate and report of cooperative project);
1. Article 27 (1) 2 and Article 9 (1) of the Inter-Korean Exchange and Cooperation Act concerning facts constituting an offense, and Article 30 of the Criminal Act (the choice of penalty).