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(영문) 의정부지방법원 2021.01.14 2019가단20559

대여금

Text

1. The plaintiff's claims against the defendants are all dismissed.

2. The costs of lawsuit shall be borne by the Plaintiff.

Reasons

1. The Plaintiff’s summary of the Plaintiff’s assertion transferred KRW 43,500,00 from his/her and D’s financial account to Defendant B’s financial account, thereby lending money to Defendant B or Defendant C.

Therefore, Defendant B or Defendant C should return the above loan 43,500,000 won to the Plaintiff and pay the interest delayed.

2. The Plaintiff’s transfer of KRW 43,50,000 from his/her financial account to his/her spouse’s financial account on February 14, 2019; KRW 20,000,000 from his/her spouse’s financial account to his/her spouse’s financial account on February 15, 2019; and KRW 10,000,000 from his/her spouse’s financial account on February 15, 2019 to his/her spouse’s (E)’s financial account, and then transfers KRW 43,50,000,000, in total, may be recognized by adding the entire purport of the pleadings to the respective statements in subparagraphs 1 and 2.

However, according to the evidence evidence Nos. 2, 3, and 3 evidence Nos. 2, 3, and 3, in addition to the above monetary transaction between the Plaintiff and the Defendant B or C, the details of transactions from Defendant B’s financial account of Suhyup Bank to the Plaintiff on June 6, 2019 and June 8, 2019, respectively, were confirmed. At the time of the above transfer, Defendant B or C appears to have been “F” in the column of the Plaintiff’s account.

B. Around February 13, 2019, as well as a large amount of money transaction with the Plaintiff from time to time ( even if each entry in Gap evidence Nos. 2 and 3 submitted by the Plaintiff, F borrowed money from 00,000 won on February 19, 201, total of KRW 8,600,000 on February 19, 2019, KRW 200,000 on February 20, 2019, KRW 30,000 on February 25, 2019, KRW 20,000, KRW 30,000 on February 25, 2019, KRW 20, KRW 30,000 on February 21, 200, KRW 80,000 on February 1, 200, KRW 305,00 on February 24, 2019, KRW 300 on May 25, 2019.