Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

No person shall apply a false visa to allow a foreigner to enter the Republic of Korea, or arrange such application.

around May 2007, the Defendant came to know through B, China, China, the south-west of 2007, “The Defendant would invite Chinese people who wish to have illegal employment in Korea.”

A proposal was made to the effect that “the preparation of documents, such as business operator registration, certificate of seal imprint, etc.,” and the above C established “D” as a processing company after consenting thereto, and prepared a invitation letter, certificate of return guarantee, and each letter of entry into the Republic of Korea by applying for a visa.

Around that time, the Defendant received from C a false letter of invitation stating “in order to verify goods inspection and to suspect export consultation” with the above D’s business registration certificate, seal impression certificate, business registration certificate, and tax payment certificate, etc., and had C file a false application for entry visa (C-2, short-term, and one-day business visa), along with the above false invitation document, with the entry visa (C-2, short-term, and one-day business visa visa) from the Korean consul on July 2, 2007.

Accordingly, the defendant filed a false visa in collusion with the above C in order to allow the entry of China.

In collusion with the above C, the Defendant filed a false visa with a view to allowing 13 Chinese nationals to enter the Republic of Korea over a total of 17 times from that time until December 19, 2007, as set out in the List of Crimes in the attached Form.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the accused by the prosecution (including part concerning C’s statement);

1. Each police statement made with respect to G and H;

1. Each internal investigation report (to attach records of entry into and departure from China and records of short-term stayers, to attach documents for application for visa to China who is the invited Chinese, to the inviting Chinese) and each investigation report (to attach three official rulings and to disclose them).