Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

1. The Defendant in violation of the Immigration Control Act is a person who engages in a building business under the trade name “D” in Pyeongtaek-si B or C.

No person shall employ any foreigner who has no status of sojourn eligible for employment activities.

Nevertheless, from May 23, 2017 to May 31, 2017, the Defendant employed F (G livelihood) in order to set up and dismantle 180,000 won per day without the status of stay to work at the new construction site located in Pyeongtaek-si E from May 23, 2017.

2. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium while receiving, demanding or promising any consideration in using or managing the access medium;

Nevertheless, on September 2017, the Defendant is allowed to lend up to 20 million won if he/she has accumulated the performance of the funeral from a person who was in the name of the first police officer.

When sending the head of the Tong and the check card, it is intended to borrow the loan after counting the results of the deposit and withdrawal.

“On September 13, 2017, at around 19:00 on the road in front of the Pyeongtaek-si building, “ 1 head of a Tong and a e-mail card containing one e-mail card, which is linked to the H bank account number (I) in the name of the Defendant, was sent to the name-oriented person via a door-to-door engineer.

As a result, the Defendant promised to pay credit rating through false deposit and return to the name in return for the intangible expected interest of future loans, and lent the accessible media to the name influence.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made by the police to J;

1. A written accusation;

1. A written petition;

1. A notice of decision on examining an immigration offender;

1. Business registration certificate;

1. A contract for the payment of a structural frame;

1. Notification of the details of occurrence of foreign industrial accident;

1. Register of Korean nationals residing in the Republic of Korea;

1. A certificate of confirmation;

1. The details of transaction [the accused and the defense counsel] are aware of the fact that the F did not have the status of stay that the F did not have the status of stay for employment at the time of committing each of the instant crimes.