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(영문) 서울동부지방법원 2014.08.12 2013가합4690

대여금

Text

1. Based on the primary claim, the Defendant: (a) KRW 220,000,000 to the Plaintiff; and (b) from February 22, 2013 to August 12, 2014 to the Plaintiff.

Reasons

1. On September 27, 2011, the Plaintiff deposited KRW 30 million in the account under the name of Defendant 1 and KRW 10,000,000,000 in the name of Defendant 1 and KRW 20,000 in the account under the name of Defendant 2 (hereinafter “instant account”). On December 9, 201, the Plaintiff deposited KRW 1 and KRW 20,000 in the account under the name of Nonparty 1 and Nonparty 2, the Plaintiff’s wife 30,000,000,00 KRW 30,000 in each of the instant accounts (hereinafter “instant account”). No. 1 and 2, the sum of KRW 30,000,000 in the name of Nonparty 1 and Nonparty 2, the Plaintiff’s wife 3,000,000,000 in the separate account, KRW 36,300,000 in the separate account, and KRW 36,300,0034,000.

[Ground of recognition] without any dispute, entry in Gap's evidence 1 through 5, witness E's testimony, the result of an order to submit financial transaction information to the Nonghyup Bank of this court, and the purport of whole pleadings

2. The parties' assertion

A. During the period from September 27, 201 to October 8, 2012, the Plaintiff asserted that: (a) between September 27, 2011 and October 8, 2012, the Plaintiff transferred money to each of the instant accounts via each account in the name of the Plaintiff and the Plaintiff’s wife E and the Plaintiff’s Chok F; and (b) as shown in the separate sheet No. 911,183,00 in the separate sheet No. 1. 1.