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(영문) 서울고등법원 2015.01.13 2014나2012926

주식대금

Text

1. The plaintiff's appeal and the claim against the defendant B selected by this court are all dismissed.

2...

Reasons

1. Facts of recognition;

A. (1) The Plaintiff’s establishment, etc. of Chinese company) around 2001, the Plaintiff is the Korea Development Center of Cheongdo, China, and C Limited Corporation operating a golf course (hereinafter “Limited Corporation”).

In order to establish a joint venture, the Plaintiff is limited to US$ 1880,000 (hereinafter “US”).

D) The sum of USD 620,000 was transferred to the Chinese bank account of the limited company from September 2001 to May 2003, 2003, and during the same period, USD 9,000 was remitted to the same account in the name of E, F, G, Masan Tourism Co., Ltd., H, I, and J golf clubs.

(C) The National People's Prosecutor's Office of China (hereinafter referred to as "the Prosecutor's Office of China and China in the following cases: USD 1610,000,000,000,000,000,000,0000,0000,0000,0000,0000,000,000,000

(2) Around 2006, K had the operator of the limited company invest the investment of this case (the sum of USD 1,600,000,000) by deceiving D and making it invest more than 40 times, changed the amount invested by the Plaintiff by forging the consignment certificate and the certificate, and refused D's demand for return of the investment of this case, which became aware of, and against the initial agreement, filed a charge for fraud with L who is one of its own investors, and against this, K argued that K borrowed the investment of this case from M, N, andO. However, on December 7, 2006, the People's Court of Busan Metropolitan City rendered a judgment against K to be sentenced to imprisonment for a crime of fraud on December 7, 2006 and subject to 10 years, etc.