February 15 afternoon, People’s Court of Da Nang City issued a first-instance judgment on a line organizing foreigners to illegally enter Vietnam under the “cover” of experts.
In this case, 24 defendants (including Koreans and Vietnamese) were tried for organizing illegal entry for others.
During the COVID-19 epidemic, taking advantage of the policy to support foreigners who are investors, technical experts, skilled workers, and business managers to enter Vietnam to work, subjects have done behavior break the law.
The court sentenced defendant Lee Kwan Young (Korean nationality, Vice Chairman of the Central Korean Association, Director of Eyelux Limited Liability Company) to 10 years in prison; defendant Seo Young Jin (Korean nationality, director of Mai KT Company Limited) 10 years in prison.
The other defendants were sentenced to many years in prison and administrative fines of tens of millions of dong.
[Triệt xóa đường dây quy mô lớn đưa người xuất, nhập cảnh trái phép]
According to the indictment, on April 26, 2021, the Da Nang City Police administratively inspected a number of apartments in The Point Villa (Truong Sa Street), discovered 14 Koreans staying and operating for improper purposes. entry.
When checked, these 14 people were guaranteed by businesses to work as experts but were not true.
All admitted, in order to enter Vietnam, they contacted and paid an amount of money to a brokerage company for guarantee services.
These people are completely unknown, do not have any relationship with the businesses that sponsored.
The investigative agency has identified a line to organize illegal entry for Korean citizens, including Lee Kwan Young (Korean nationality, Vice Chairman of the Central Korean Association, Director of the Responsible Company). Limited Liability Company Eyelux) and Seo Young Jin (Korean Nationality, Director of Mai KT Limited Liability Company) have a long stay and business in Da Nang.
Around October 2020, when knowing that companies can apply for entry foreigner as an expert, Lee Kwan Young uses Eyelux Company to sponsor a person to enter as an “investor”. Seo Young Jin used Mai KT Company to sponsor five Koreans to illegally enter the country under the category of “investors.”
Through the above case, both know that they can take advantage of the immigration policy for experts to gain illicit profits, as long as they have a guarantor company on the visa application.
The indictment identifies defendants Lee Kwan Young and Seo Young Jin for organizing the making of illegal bail documents, thereby organizing four illegal entry flights from Korea to Da Nang.
Lee Kwan Young as the mastermind and leader, through 26 businesses organized for 92 Korean citizens Illegal entry.
Seo Young Jin followed Lee Kwan Young’s direction through 26 businesses that organized for 97 Korean citizens to illegally enter.
The remaining defendants helped or organized many Korean citizens to enter illegally.
Of the 24 defendants who guarantee fake experts, prosecuted for organizing the illegal entry of others, there are 18 directors.
This line has 5 Korean directors: Lee Kwan Young (55 years old, Eyelux Company Limited, Vice Chairman of Central Korean Association), Song Hong Sub (51 years old, Khan Vina Brokerage), Seo Young Jin (Han In Hue Company Limited), King Chang Gi (Ly Le One Member Limited Liability Company), Kim In Sung (50 years old, General Service Trading Company Limited) IC assemblies).
Vietnamese directors include: Vo Tan Cuong (35 years old, Kuvarose Limited Liability Company), Pham Kim Phuc (30 years old, Phuc Travel Newlife Company Limited), Van Thi Phuong Thao (34 years old, Co. OK Galbi Limited Liability Company, Nguyen Tran Anh Tuan (36 years old, DK Global Tourism and Trading One Member Limited Liability Company), Van Thi Thuy Tien (36 years old, Director of Limited Liability Company) Onetop Travel Service), Nguyen Trung Thu (40 years old, Director of KV Tour & Media Company Limited), Nguyen Van Minh Tho (32 years old, TNA Travel Service One Member Limited Liability Company) Service), Le Xuan Thanh (39 years old, Patour Limited Liability Company)…
There are also other company employees such as: To My Hong Oanh (34 years old, KV Global Brokerage Company), Phan Thi Thao Ly (28 years old) and Pham Thi Phuc (27 years old), and Liability Company. Limited Mode Tour Network…
Among the above 24 defendants, 3 defendants working as tourist visa services, namely Nguyen Tran Anh Tuan (32 years old), Dong Van Quan (32 years old), Dong Manh Truong (27 years old) were further charged with forging children. seals and documents of agencies and organizations.
Quoc Dung (VNA/Vietnam+)