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(영문) 창원지방법원진주지원 2015.07.23 2013가단14695

손해배상(기)

Text

1. The Plaintiff, Defendant B, Defendant C, Defendant C, Defendant C, and Defendant D, Defendant D, KRW 1,140,000, respectively, and each of them on October 2013. < Amended by Act No. 11606, Oct. 10, 2013>

Reasons

1. Facts of recognition;

A. Defendant B listened to the speech that Defendant B would pay a lending fee from a person with no personal name, around October 2013, and on October 23, 2013, Defendant B opened the Agricultural Cooperative Account and notified the name-free person of the passbook and cash card, and also notified the name-free person of the passbook and the password.

On October 24, 2013, Defendant C heard that the details of the deposit and the cash card need to be made in order to obtain a loan from a person with no personal identity, and on October 25, 2013, Defendant C opened the Nonghyup account and notified the name-free person of the passbook and cash card.

On October 18, 2013, Defendant D heard the statements that the head of the Tong and the cash card need to be made in order to obtain a loan from a person with no personal identity, and on the same day, the head of the Tong and the cash card were opened, and then the head of the Tong and the cash card was notified to the person with no personal identity.

B. On October 22, 2013, the Plaintiff: (a) received a telephone from an unqualified person to “a loan of KRW 10,000,000 to a person who was unable to use his/her name; and (b) remitted KRW 250,000 to a person who was unable to use his/her name; and (c) received a statement from a person who was unable to use his/her name to delete the records of illegal inquiry; and (d) remitted KRW 25,350,000 in total to a bank account in the name of the Defendants designated by the person who was unable to use his/her name as follows.

Afterward, on October 24, 2013, the bank name account holder of the bank account No. 3,320,000 deposited in the account under the name of the Defendants on October 25, 2013, the Defendant Nonghyup 1,500,000 No. NA 1,180,000 on October 28, 2013, JF 3,750,000 on October 28, 2013, JF 3,750,00 on October 29, 2013, the agricultural cooperatives deposited all of Defendant CF 4,000,000, No. 300,00 on October 30, 2013, No. 3080, No. 3080, Oct. 30, 200, No. 3080, No. 3080, Aug. 30, 2013

[Reasons for Recognition] Defendant B: Each entry of the evidence Nos. 1 through 4 and 6 (including serial numbers) in Defendant C and D under Article 150 of the Civil Procedure Act, and the Nonghyup Bank Co., Ltd. of this court.