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(영문) 대구지방법원 경주지원 2020.05.27 2019고단412
출입국관리법위반등
Text

1. The defendant shall be punished by imprisonment with prison labor for not more than ten months;

2.Provided, That the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive;

Reasons

Punishment of the crime

The Defendant is a person who operates the “C” in the racing city B.

1. When any person who employs a person having no status of sojourn eligible for employment activities intends to employ a foreigner, he/she shall not employ any foreigner having no status of sojourn eligible for employment status;

Nevertheless, the Defendant employed D (D, 29 years of age, and Thailand) that did not have a legitimate status of stay that could work from May 1, 2019 to July 9, 2019, and employed 12 foreigners who did not have a legitimate status of stay that could work as shown in the attached list of crimes to pay a total of KRW 8,350 per hour for foreigners who did not have a legitimate status of stay that could work as shown in the attached list of crimes, and employed the aforementioned “C” to take charge of simple duties, such as washing, etc.

2. No person who employs a foreigner without obtaining the permission to change the workplace, shall employ a foreigner who fails to obtain the permission to change the workplace;

Nevertheless, from May 9, 2019 to July 9, 2019, the Defendant paid the foreign FF (F, 32 years of age, and four) that did not obtain permission to change work place from the “E” to the said “C”, and employed the said “C” to take charge of simple duties, such as washing, etc.

200 Highest 155

1. No person who violates the Electronic Financial Transactions Act shall transfer the means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

Nevertheless, on May 5, 2017, the Defendant: (a) received a proposal from G, a branch office, to the effect that “the Defendant would establish a stock company and open an account in the name of the company, and pay the price for the passbook, cash card, OTP, etc. connected thereto at the time of transfer; and (b) thereafter, the Defendant established “H of the company” in the Changwon District Court Syang support machine, etc., located in the fast-si-si-si and that was closed around Jun. 5, 2017.

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