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(영문) 청주지방법원 충주지원 2016.12.09 2016고단655
출입국관리법위반
Text

Defendant

A and B shall be punished by imprisonment for eight months, and by imprisonment for ten months, respectively.

except that from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

A is the representative of “F” of a subcontractor that produces a product by receiving a subcontract part of the work from “F” in “F” in the Chungcheongbuk-gun, and Defendant B is the representative of “G” of the same subcontractor, and Defendant C is the representative of “H” of the same subcontractor.

1. From January 2014 to January 27, 2016, Defendant A employed 25 foreigners who did not have the status of sojourn eligible to engage in employment activities for the same period as indicated in the attached Table 1, including: (a) the place of business of “stock company E” located in Chungcheongnam-gun; (b) the place of business of “stock company E” located in Chungcheong-gun E; and (c) the place of nationality of Thailand, which did not have the status of sojourn eligible to engage in employment activities each month; and (d) the number of foreigners who did not have the status of sojourn eligible

2. From January 2014 to January 27, 2016, Defendant B employed 56 foreigners who did not have the status of sojourn eligible to engage in employment activities for the same period as indicated in the attached Table 2, in the “stock company E” place of business located in Chungcheongnam-gun, Chungcheongnam-do, under the condition that they would provide monthly employment status of KRW 1,196,000.

3. From January 2014 to January 27, 2016, Defendant C employed 66 foreigners who did not have the status of sojourn eligible for employment for the same period as indicated in the attached Table 3, as indicated in the attached Table 3, in the “stock company E” place of business located in Chungcheong voice Group D, and employed approximately KRW 1,80,000 per month, K of the nationality of Thailand, which did not have the status of sojourn eligible for employment.

Summary of Evidence

1. Defendants’ respective legal statements

1. Examination protocol of suspect regarding L by prosecution;

1. Each police statement made to J, M, N,O, P, K, Q, R, T, U,V, and I;

1. Investigation report (report on foreigners who registered their business places and addresses), registered foreigners' ledger, and trends in investigation report E;

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