Text
A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 1 to 6 shall be confiscated.
from the defendant 13.00 billion won.
Reasons
Punishment of the crime
1. No person who violates the Immigration Control Act shall arrange or recommend as a business the employment of foreigners who have no status of sojourn eligible for employment activities;
On January 13, 2016, the Defendant sent three photographs from the F Office located in Pyeongtaek-si E to the said foreign employer who is not qualified for employment, and confirmed whether to employ the said foreign employee by transmitting them to G, and then, notified the employer’s location and contact address to G, and made it possible for the said foreign employee to take the said foreign employee’s location into account, and received KRW 1.5 million from the employer to the Agricultural Cooperative (H) account in the name of the Defendant’s name, from that time until July 13, 2017, and arranged employment of 461 foreign employees in total, as described in the list of crimes in the attached Table.
Accordingly, the defendant, in collusion with G, I, and J, recommended the employment of foreigners who do not have the status of sojourn eligible for job-seeking activities as a business.
2. Any person who intends to operate a business of job placement for domestic fee in violation of the Employment Stabilization Act shall register with the competent authorities;
The Defendant, in collusion with G, I, J, etc. at the time, place specified in paragraph 1, provided a fee job placement service without being registered by the aforementioned method.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the examination of a police officer in relation to K, L, M, N,O, or P;
1. A list of seizure records 1, 2 and a list of seizure;
1. A copy of the books of seizure of 3 copies of Attached Records, such as details of currency transactions in Attached Form 1, and details of financial transactions in Attached Form 2, etc.;
1. An investigation report (a total project by a suspect A), an investigation report (a list of reasons for requesting provision of communications data and financial transactions by a number of telephone carriers), an investigation report (a list of grounds for requesting provision of communications data and financial transactions by a number of telephone phoness) (limited to capturing data on illegal job referral transactions by a foreigner and ascertaining the number of
1. An investigation report (R telephone call investigation employed by a foreigner upon introduction from A), investigation report (A).