Text
Defendant shall be punished by a fine of KRW 15 million.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
On November 30, 2017, the Defendant was sentenced to three years of imprisonment with labor for a violation of the Punishment of Tax Evaders Act by the Ulsan District Court on October 30, 2017, and the judgment becomes final and conclusive on December 8, 2017, and is currently under probation.
The Defendant, due to the criminal records during the suspended execution, was not registered as a business operator necessary to operate an entertainment drinking club in the name of the Defendant, and the Defendant, while engaging in real estate sales business, was informed of about one year to the Dong-in B, and requested about one year, and was registered as a business operator of the “D” entertainment drinking club with the first floor of the Daegu-gu Office C, Seogu, and the Defendant actually operated the said main points.
1. No person who violates the Immigration Control Act shall employ any foreigner who has no status of sojourn eligible for employment activities;
Nevertheless, the Defendant from March 10, 2018 to the same year.
3. Until December 21, 200, 12 persons, such as Thailand E (E and F) who did not have the status of sojourn eligible for job-seeking activities in entertainment taverns located in the 1st floor of Daegu-gu Office of Month C, the amount of monthly salary of KRW 150-2 million as indicated in the list of crimes in attached Form 1.
2. While running the business of “D” entertainment tavern as referred to in Article 1(1), the Defendant: (a) was at the location to undergo an investigation by the Daegu Immigration Office on March 26, 2018; (b) used the fact that the name of the said “D” entertainment tavern business operator was registered as B; (c) used the fact that the said “D” business operator was registered as B; and (d) used the fact that “D” business operator was under the name of B, and (d) was subject to the investigation, and caused B to have the Defendant make a false statement, such as making a false statement, by undergoing the police investigation.
Therefore, on April 18, 2018, the Defendant made a false statement to B that he had been in charge of the investigation into the Daegu Hasong Police Station and the G Team office conducted an investigation from the Hasong H.
Accordingly, the defendant commits a crime corresponding to a fine or heavier punishment.