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(영문) 서울북부지방법원 2019.06.13 2017가합27604

기부금반환 등 청구

Text

1. The plaintiff's claims against the defendants are all dismissed.

2. The costs of lawsuit shall be borne by the Plaintiff.

Reasons

1. Basic facts

A. B and Defendants’ status 1) E created a “U religious organization”, which is a religious organization, with T, the spouse prior to the creation of B, and obtained money from new cities under the name of “V” architectural gold, etc., and was sentenced to imprisonment with prison labor for five years for the crime of violating the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud). Around 2005, F G, HI, J, and 8 degrees of interest, etc. were a religious organization established with the core interest, and have a general affairs department, accounting department, example department, public relations department, corporation department, and K Research Institute, etc., with the headquarters of L, M, N, N Training Institute, O, and P Research Institute, and the headquarters of the two Koreas Association was maintained for the purpose of distributing the two Koreas Association’s mental and physical health and welfare projects (hereinafter “Defendant B”) and its child welfare projects (hereinafter “Defendant C1”) as a child of the Association established on August 29, 2015.

A director who is the representative of the Defendant Corporation (hereinafter referred to as “president”) was the E, and the R was the chief director on October 9, 2015 following the death of E, and the R was removed from office on July 31, 2017, and Defendant D followed its jobs.

B. The Plaintiff’s donation 1) while the Plaintiff was a dual national of Spain residing in London-si, the United Kingdom of America, and maintained a continuous relationship with E with the introduction of the Spain around March 2013, 2013, the Plaintiff’s “V” (the highest gender of B consisting of 36 parcels of land and 13 buildings in Hongcheon-gun, Hongcheon-gun, Seoul, and hereinafter referred to as “V real estate”).

(2) The Plaintiff, on November 13, 2014, was a foreign exchange bank account with the Defendant’s corporate foreign exchange bank account. (3) The Plaintiff, on November 13, 2014 (hereinafter “instant donations”).