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(영문) 서울고등법원 2020.12.03 2020누43557

과징금부과처분취소

Text

1. The defendant's appeal is dismissed.

2. The costs of appeal shall be borne by the Defendant.

Purport of claim and appeal

1...

Reasons

The reasoning of the judgment of the court of first instance, which cited the judgment, is the same as the reasoning of the judgment of the court of first instance, except for dismissal or addition of the corresponding part of the judgment of the court of first instance as follows. Thus, it is accepted in accordance with Article 8(2) of the Administrative Litigation Act and Article 420 of

【The 4th 4th 4th 4th 4th 6th 6th 6th 6th 6th 6th 6th “the result of this court’s response to the order to submit financial transaction information to I to the first instance court and this court, as a result of response to each order to submit financial transaction information to I to the first instance court and this court, as a result of response to the response to the order to submit tax information on the written request for tax information by this court.”

4. 5. 5. 5. 5. 5...... 2. ...... to .... .... ...............

The 6th 19th 6th 6th 19th "in the Plaintiff's wife B account" shall be added in front of "1. 30. 207."

7. On November 28, 2007, “D remitted KRW 100,00,000 to the Plaintiff on November 28, 2007. However, in light of the Plaintiff’s testimony, the Plaintiff’s testimony on April 28, 2014, and the Plaintiff again remitted KRW 80,000,000 to D on April 21, 2016, the above KRW 10,000,000, as the Plaintiff’s assertion, is highly likely to have been borrowed and repaid by the Plaintiff to the Plaintiff for the formation of F’s new marriage.

From August 2, 2011 to October 4, 2016, the Plaintiff paid KRW 2,500,000 per month to G, who is his/her father’s father (Provided, That 10,000,000 on August 6, 2014, and 16,00,000 on October 4, 2016.

In addition, on December 26, 2014, 30,000,000 won, and March 2, 2015, the Plaintiff’s business capital to G.

8.3. Each 10,000,000 won paid 50,000 won in total.

E) The sum of the leased income, excluding necessary expenses, from 2003 to 2016, is KRW 2,264,923,082. From January 31, 2008 to September 7, 2016, the Plaintiff entered KRW 556,00,000 in total to D from the I Bank S Account in the Plaintiff’s name (Evidence 15-2, 2,000.