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Immigration Control Law-P9

CHAPTER 9 PENAL PROVISIONS

Article 70. Any person subject to any of the following items shall be punished with penal servitude or imprisonment not more than 3 years or a fine not more than 300,000 yen, or shall be punished with both penal servitude or imprisonment and a fine:

(1) A person who has entered Japan in violation of the provision of Article 3;

(2) A person who has landed in Japan in violation of the provision of Article 9, Paragraph 5;

(3) Other than those coming under the preceding two items, a person who has landed in Japan without obtaining permission for landing at port of call, permission for landing in transit, landing permission for crewman, permission for emergency landing, landing permission due to disaster or landing permission for temporary refuge;

(4) A person who is clearly found to be engaged solely in activities involving the management of business involving income or activities for which he receives remuneration in violation of the provisions of Article 19, Paragraph 1;

(5) A person who stays in Japan beyond the period of stay authorized without obtaining an extension or change thereof;

(6) A person who has been given permission for provisional landing and disappears or fails to appear at a summons without justifiable reason in violation of the conditions imposed under Article 13, Paragraph 3;

(7) A person who has been given permission for landing at port of call, permission for landing in transit, landing permission for crewman, permission for emergency landing, landing permission due to disaster or landing permission for temporary refuge and stays in Japan over the period mentioned in his passport or permit;

(7)-2 A person, who has been designated a period for departure under the provisions of Article 16, Paragraph 7, but does not return to his vessel or leave Japan within that period;

(8) A person provided for in Article 22-2, Paragraph 1, without receiving permission pursuant to Paragraph 3, of the same article, applicable correspondingly to Article 20, Paragraphs 3 and 4 or pursuant to Article 22-2, Paragraph 4, applicable correspondingly to Article 22, Paragraphs 2 and 3, who stays in Japan over the
period provided for in Article 22-2, Paragraph 1;

(9) A person who has been recognized as a refugee by making a false statement or by other dishonest means.

Article 70-2. A person who has committed any of the offences described in Items (1), (2), (3), (5) or (7) of the preceding article, may be exempted from penalty if evidence produced is applicable to each of the following items. However, it will be permitted only when, after having committed the offence, a prompt report was submitted in the presence of an Immigration Inspector corresponding to the following items:

(1) That he is a refugee;

(2) That he entered Japan directly from a territory which was likely to be harmful to his life, physical being, or physical liberty as prescribed in Article 1, Paragraph A-(2) of the Refugee Convention;

(3) That the offence was committed because of the likeliness of the preceding item.

Article 71. Any person who has departed or attempted to depart from Japan in violation of the provisions of Article 25, Paragraph 2, or Article 60, Paragraph 2, shall be punished with penal servitude or imprisonment not more than 1 year or a fine not more than 300,000 yen, or shall be punished with both penal servitude or imprisonment and a fine.

Article 72. Any alien coming under any of the following items shall be punished with penal servitude not more than 1 year or with a fine not more than 200,000 yen, or shall be punished with both of these.

(1) When a person under physical restraint under a written detention order or deportation order has escaped;

(2) When a person released under the provision of Article 52, Paragraph 6, who has disappeared or has failed to appear at a summons without justifiable reason in violation of the conditions imposed under the provision of the same paragraph;

(3) When a person permitted to land for temporary refuge has disappeared in violation of the conditions imposed under the provision of Article 18-2, Paragraph 3;

(4) When a person ordered to return the Refugee Travel Document under the provision of Article 61-2-6, Paragraph 7, has failed to return it within the period indicated in the provision of the same paragraph;

(5) When a person has failed to return the Certificate of Refugee Status or Refugee Travel Document in violation of the provision of Article 61-2-2, Paragraph 3, or Article 61-2-7.

Article 73. Except for cases to which the provisions of Article 70, Item (4) is to be applied, any person who has been engaged in activities involving the management of a business involving the income or other activities for which he receives remuneration in violation of the provisions of Article 19, Paragraph 1, shall be punished with penal servitude or imprisonment not exceeding 1 year or a fine not more than 200,000 yen, or shall be punished with both penal servitude or imprisonment and a fine.

Article 73-2. Any person subject to any of the following items shall be punished with penal servitude not more than 3 years or a fine not more than 2 million yen, or shall be punished with both prison and a fine.

(1) A person who has had an alien engage in illegal work in relation to business activities;

(2) A person who has placed an alien under his control for the purpose of having the alien engage in illegal work;

(3) A person who has repeatedly mediated either the procurement of an alien to engage in illegal work or the act specified in the preceding item.

2. Illegal work mentioned in the preceding paragraph means activities which violate the provisions of Article 19, Paragraph 1, or the activities done by those who fall within the provisions of Article 70, Item(1), (2), (3), (5), (7) or (7)-2, and for which he receives remuneration and/or other income.

Article 74. Any person who has had collective stowaways (those aliens in groups who have intention to land onto Japan without obtaining landing permission, etc. from Immigration Inspectors, or with obtaining landing permission, etc. from Immigration Inspectors by a false representation or other illegal measures. Hereinafter the same.) under his control or charge enter into Japan or land onto Japan shall be punished with penal servitude of not more than 5 years or a fine of 3 million yen or less.

2. In cases where the person has committed the crime provided in the preceding paragraph for the purpose of profit, he shall be punished with penal servitude of not less than 1 year nor more than 1 years and a fine of not more than 1 million yen.

3. Attempts at the crimes provided in the preceding two paragraphs (applicable only to the act of having the stowaways land) shall be punished.

Article 74-2. Any person who has transported collective stowaways under his control or charge toward Japan, or who has transported them to the place of landing in the territory of Japan, shall be punished with penal servitude of not more than 3 years or a fine of not more than 2 million yen.

2. In case where the person has committed the crime of the preceding paragraph for the purpose of profit, he shall be punished with penal servitude of not more than 7 years and a fine of not more than 5 million yen.

Article 74-3. Any person who has prepared vessels for the criminal use with the intention of committing the crime of Article 74, Paragraph 1 or 2, or the preceding article, shall be punished with penal servitude of not more than 2 years or a fine of not more than 1 million yen. The same shall be applied to any person who knowingly provided vessels for the criminal use.

Article 74-4. Any person who has received, from another person who had committed the crimes of Article 74, Paragraph 1 or 2, all or a part of aliens aided to land by the person, or who has transported, harbored, or concealed the aliens received, shall be punished with penal servitude of not more than 5 years or a fine of not more than 3 million yen. Any person who has received all or a part of the aliens from the person who had received them, or who has transported, hided or concealed the aliens received, shall be punished the same.

2. In cases where the person has committed the crime of the preceding paragraph for the purpose of profit, he shall be punished with penal servitude of not less than 1 year nor more than 1 years and a fine of not more than 1 million yen.

3. Attempts of the crimes provided for in the preceding two paragraphs shall be punished.

Article 74-5. Any person who has made preparations for the purpose of committing crimes provided for in the preceding article, Paragraph 1 or 2, shall be punished with penal servitude of not more than 2 years or a fine of not more than 1 million yen.

Article 74-6. Any person who has made the acts provided in Article 70 (1), (2) or (3) easier to commit shall be punished with penal servitude of not more than 3 years or a fine of not more than 2 million yen, or shall be punished with both of these. Any person who has made these acts easier by offering a passport or a crewman's pocket-ledger, which is invalid to the holder, or fraudulent documents produced as passports or crewman's pocket-ledgers, shall be punished the same.

Article 74-7. Crimes provided for in Article 73-2, Paragraph 1 and 2, Article 74-2 (except for the part of transportation in the territory of Japan), Article 74-3 and the preceding article shall follow the case provided in Article 2 of the Penal Code.

Article 74-8. Any person who has harbored or concealed aliens who fall under any of Article 24(1) to (3) for the purpose of letting the aliens escape from deportation, shall be punished with penal servitude of not more than 3 years or a fine of not more than 1 million yen.

2. In the case where a person has committed the crime of the preceding paragraph for the purpose of profit, he shall be punished with penal servitude of not more than 5 years and a fine of not more than 3 million yen.

3. Attempts to commit the crime provided for in the preceding two paragraphs shall be punished.

Article 75. Any person who fails to appear without justifiable reason, refuses to testify or make an oath or gives false testimony in violation of the provision of Article 10, Paragraph 5 (including the cases where the same shall apply mutatis mutandis under Article 48, Paragraph 5) shall be punished with a fine not exceeding 200,000 yen.

Article 76. Any person who does not carry a passport or a permit with him or refuses to produce the same in violation of the provision of Article 23, Paragraph 1 or 2, shall be punished with a fine not exceeding 100,000 yen.

(Concurrent Impositions)

Article 76-2. In cases where a representative of a corporation, a proxy of a corporation or a person, an employee of a corporation or a person, or any other persons working for a corporation or a person, has committed the crimes provided for in Article 73-2 to 74-6, or 74-8 in relation to the business of the corporation or the person, the corporation or the person, along with the person who has committed the crime, shall be subject to the fine of each provision.

(Non-penal Fines)

Article 77. Any person who comes under any one of the following items shall be punished with a non-penal fine not exceeding 500,000 yen:

(1) A person who has refused to undergo or has obstructed the examination or any other duties which are performed by an Immigration Inspector in violation of the provision of Article 56;

(2) A person who has refused or failed to present the list in violation of the provisions of Article 57, Paragraph 1, or who has failed to report in violation of the provisions of Paragraph 2 or 3 of the same article, or who has refused or failed to report in violation of the provisions of Paragraph 4 or the same article;

(3) A person who has failed to take preventive actions against landing in violation of the provisions of Article 58;

(4) A person who has neglected to send back an alien in violation of the provisions of Article 59.

(Confiscation)

Article 78. Any vessel or vehicle used for a criminal act provided for in Article 70(1), 74, 74-2 or 74-4 which is owned or possessed by an offender shall be confiscated. However, this shall not apply if the vessel or the vehicle is owned by a person other than the offender and applicable to any of the following:

(1) If it is recognized that the person has had ownership of the vessel or the vehicle since when the crime was committed without previous knowledge of the commitment of the crimes provided in Article 70(1), 74, 74-2 or 74-4.

(2) If it is recognized that the vessel or the vehicle was acquired after the crime of preceding item was committed, without knowledge that it had been involved in the crime.

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