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(영문) 인천지방법원 2017.09.21 2017고단690
출입국관리법위반
Text

Defendant

A shall be punished by a fine of 2,50,000 won, by a fine of 2,00,000 won, and by a fine of 1,00,000 won, respectively.

Reasons

Punishment of the crime

Defendant

A (hereinafter referred to as “Defendant A”) is a person who operates a trade company with the trade name of “E” and parts.

Defendant

B is a person who works for “G” while operating a trading company of used parts with the trade name of “F.”

Defendant

C is a person who has worked as a factory from “G”.

1. No one shall invite a foreigner or arrange such invitation by improper means, such as making a false statement of fact or providing a false reference, in order to allow the foreigner to enter the Republic of Korea;

Nevertheless, Defendant A conspired with Egypt's false invitation so that the name of Egypt could not be known and conspired to enter the Republic of Korea by falsely inviting foreigners of Egypt nationality.

Defendant

A around March 2014, around 2014, the defendant B invited the foreigners of Egypt nationality to invite them to make a false invitation for the business needs of B, and the defendant B accepted the invitation.

On March 2014, the Defendants conspired to invite H (H, South, and I) of Egypt nationality foreigners (H, South, and I) to purchase used cars parts from F operated by Defendant B, prepared a letter of invitation as if they guarantee their identity, and delivered it to H through a false invitation hub.

However, in fact, H did not have plans to deal with F and motor vehicle parts, and Defendant B did not have any intention or ability to guarantee the identity of H.

Nevertheless, the Defendants conspired to prepare and deliver a false invitation letter, thereby allowing H to undergo an entry inspection at the Incheon International Airport around March 16, 2014 and present the invitation letter prepared in such a manner as above, and also unjust means, such as false statement of facts or false guarantee of personal identity, for four times from around that time to October 16, 2015.

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