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(영문) 광주지방법원 2014.11.11 2014가단6102

부당이득금 등

Text

1. The Plaintiff:

A. As to Defendant B’s KRW 800,00, Defendant C’s KRW 820,000, and each of the said money, from December 30, 2013, and B.

Reasons

1. Facts of recognition;

A. On December 27, 2013, at the end of 15:00, the Plaintiff sent a copy of each of the above documents by facsimile with the phone call “I for a loan contract and a copy of identification card to be sent by facsimile as it is necessary to do so.” On the other hand, the Plaintiff shall deposit KRW 1.5 million with a smart certified judicial scrivener as a deposit money. The Plaintiff shall deposit KRW 4.1 million with a bank as a deposit money, and all existing liabilities shall be arranged and integrated all liabilities into products carried out from Hyundai Capital.”

However, even if the plaintiff transfers the above money, the person who has failed to know the fact did not have the intent or ability to lend the money to the plaintiff.

B. On December 30, 2013, the Plaintiff: (a) transferred KRW 1.5 million to the Nong Bank account under the name of J; (b) KRW 2 million to the Nong Bank account under the name of Defendant B; and (c) KRW 2,050,000 to the Nong Bank account under the name of Defendant C; and (d) KRW 4.1 million to the Nong Bank account under the name of Defendant C; (b) KRW 2,100,000 to M; (c) KRW 2,50,000 to the Nong Bank account under the name of M; and (d) transferred KRW 2,50,000 to the Nong Bank account under the name of Defendant E; and (e) KRW 1,50,000 to the Nong Bank account under the name of Defendant C; and (e) KRW 3,50,500,000 to each of the accounts under the name of Defendant G and H; and (e) KRW 3,505 million to each of the Nong Bank.

C. On the other hand, the defendants opened the above Nong Bank account or post office account under their names, and the passbook and the cash card issued in their names and the password necessary to withdraw cash as Kwikset service.