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(영문) 서울중앙지방법원 2015.12.04 2014가합560460

보관금 반환청구의 소

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1. The Defendant’s KRW 1,343,520,00 for the Plaintiff and KRW 5% per annum from September 13, 2014 to December 4, 2015.

Reasons

The fact that the defendant is recognized is the defendant's national of the People's Republic of China who operates a mutual casino called "C" in Gangnam-gu Seoul (hereinafter referred to as "the casino in this case"), and the plaintiff is a member beyond the defendant's f

On August 30, 2013, the Plaintiff, along with D (D, hereinafter “D”), E (E, hereinafter “E”), was introduced as F (F; hereinafter “F”) from D while running a casino in the instant casino, and F (hereinafter “F”) was sent money to the Plaintiff, the Plaintiff would be kept in the instant casino.

There is no concern about the receipt of custody, so it is possible to enter Korea every hour and make a casino game with money.

“The meaning was “...”

On September 11, 2013, the Plaintiff received 4 million Chinese People's Republic of China (G, hereinafter "G") from G (hereinafter "G") and 1.5 million Chinese People's Republic of China, and transferred 8,060,000 won in total, plus 2,50,000,000 Chinese People's Republic of China (hereinafter "G") to five accounts in which F is inf.

F has exchanged the full amount of the money remitted from the Plaintiff as KRW 1.34,52 million. On September 11, 2013 and September 12, 2013, F divided into three occasions ( KRW 470,000,000 on September 11, 2013, KRW 242,000,000 on September 631, 2013, and KRW 631,520,000 on September 12, 2013) and stored the money in the Plaintiff’s name (hereinafter “the money of this case”). After having deposited the money of this case from the Defendant, three copies of a custody certificate in the Plaintiff’s name (the certificate of custody: H, I, and J) (the name of the Plaintiff’s representative director and the Plaintiff’s member’s member’s member’s casino number on September 11, 2013, with the Defendant’s official seal printed on each of the documents issued by the Defendant.

【In the absence of dispute, the Plaintiff entered into a monetary consumption contract with the Defendant on September 11, 2013 and September 12, 2013 on September 12, 2013, with respect to KRW 1.34,3520,00 with respect to the Plaintiff’s primary claim, which is the Plaintiff’s primary claim, including the Plaintiff’s written evidence Nos. 1, 1, 2, 3-1, 12, 12, 1 and 2, and 1.3520,000.