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(영문) 대구지방법원 2015.07.17 2014가합1496

부당이득금

Text

1. The Plaintiff:

A. Defendant B’s KRW 2,00 and as regards this, 5% per annum from July 24, 2014 to July 17, 2015, and the following:

Reasons

1. Basic facts

A. The Defendants, in order to obtain a loan from a person in an irregular name or in order to receive a certain amount of consideration from a person in an irregular name under the name of the Defendants in each bank account in the name of the Defendants as specified in the following sub-paragraph (b) (hereinafter “each of the accounts of this case”) and notified the Defendants of the passbook, physical card, debit card, etc., and the password necessary for the withdrawal of the deposit.

B. On November 27, 2013, the Plaintiff listened to the speech that “the Plaintiff was an employee of the Prosecutor’s Office, and the Plaintiff’s name agricultural bank account was used in money laundering.” The Plaintiff issued a security card number of the Plaintiff’s post office account in the name of the Plaintiff (O: hereinafter “Plaintiff’s account”) to the Nonparty’s name in the name of the Plaintiff, and using it, remitted money from the Plaintiff’s account to the instant account via Internet banking via the Internet banking.

Defendant 1: (P) 6,00,00 won on November 27, 2013; (5) 3: 0,00,00 won on Defendant 1: 7. 0,00 won on November 27, 2013; (4) 1: 0,70,00 won on November 27, 2013; and (5) 1: 0,70,00 won on agricultural cooperatives (S) 1: 0,70,000 won on November 27, 2013; (5,00,000 won on November 27, 2013; (5,000,000 won on agricultural cooperatives (T); (5,970,000 won on November 5, 2013; and (7) 1:0,000 won on agricultural cooperatives (U) 20,00 won on July 27, 2013.

2. The cause of the action.