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(영문) 광주지방법원 2015.08.21 2013가합5321
대여금
Text

1. The defendant,

A. 165,00,000 won to Plaintiff A and 20% per annum from June 28, 2013 to the date of full payment.

Reasons

1. Basic facts

A. The relevant Plaintiffs between the Plaintiffs and the Defendant are the Defendant’s high-speed line with the Defendant, and they have friendlyly reached with the Defendant for at least ten years.

B. Defendant’s large phone business 1) Defendant and D, etc., using the fact that if they open a new mobile phone, they would pay a mobile phone opening subsidy from the opening agency to the sub-sale store in practice, and the opening agency would pay the mobile phone opening service. From November 201 to June 2012, they received an application for subscription to the mobile phone from many unspecified persons who did not intend to open the mobile phone, including E, from opening a sub-sale store and receiving an application for subscription to the mobile phone from an unspecified number of unspecified persons who did not intend to open the mobile phone, they sell the opened mobile phone to open the mobile phone from the mobile phone company through the opening agency, which is each of the said transaction parties, and sell it to another place in lieu of giving the relevant subscribers the mobile phone and the core chip, and make a sales of the mobile phone using the subsidy from the mobile phone company (hereinafter “instant large phone business”).

(2) The Defendant was sentenced to imprisonment with prison labor for one year and six months from August 2012 to November 2012 by forging a copy of the resident registration certificate in the name of Nonparty F, etc., and the Defendant was sentenced to imprisonment with prison labor for the purpose of forging official documents as prescribed by the Seoul Central District Court Decision 2015No468 as the Seoul Central District Court Decision 2015No468. The Defendant was sentenced to imprisonment with prison labor for two years.

C. On March 15, 2012, Plaintiff A and the Defendant’s transaction 1) paid KRW 60 million to the Defendant KRW 20 million on June 11, 2012, KRW 60 million on July 23, 2012, KRW 146 million on November 7, 2012, and KRW 19 million on KRW 60 million on November 7, 2012. Plaintiff A remitted KRW 20 million to the G account managed by the Defendant on November 7, 2012.

Plaintiff

B and the Defendant’s Plaintiff B were loaned KRW 30 million from the new bank on August 23, 2012, and thereafter, on August 27, 2012, the Defendant 2.

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