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Reasons
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(영문) 전주지방법원 2015.10.21 2013가합5304
사해행위취소
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1. A. The sales contract was concluded on February 3, 2012 between Nonparty B and Nonparty C based on the real estate stated in attached Table No. 1.

Reasons

1. Facts of recognition;

A. B had been recommended by D and E (hereinafter “D, etc.”) from 2008 to 2011 to “I will, within three months, guarantee the principal of investment and pay interest equivalent to 10% of the principal and interest on D, etc. within three months after paying the principal and interest on D, etc., and repeated the process of receiving 10% interest on D, etc. within three months after re-payment of the principal and interest on D, etc., and B paid the principal and interest thereon. The annual total amount paid or received by D, etc. from 2008 to 2010 as listed below.

The total amount paid (won) for the year 2008 ( won) (1,504,00,000 1,654,400,000,150,400,000 13,808,008,000,000 15,193,200,000 13,808,000,000,385,200,000 19,959,000,000,000 21,954,954,900,001,95,95,900

B. On June 1, 2012, the director of the tax office having jurisdiction over North Korea shall be above B.

The global income tax of KRW 51,248,150, global income tax of KRW 482,50,140, global income tax of KRW 2009, global income tax of KRW 926,732,550, total amount of KRW 1,459,485,840, as indicated below (hereinafter “instant taxation disposition”).

The amount of tax imposed on and collected on the date of disposition by the disposition authority (unit: unit) in 2008, shall be 482,505, 140, 926, 732, 550, 550, 459, 4840 on June 1, 2012;

C. B completed the registration of ownership transfer (hereinafter “instant registration of ownership transfer”) in the name of Jeonju District Court No. 17100 received on March 21, 2012 on the ground of the sale on February 3, 2012 (hereinafter “instant purchase”) on the real estate listed in attached Table No. 1 (hereinafter “instant apartment”). D. The registration of ownership transfer was completed in the name of Jeonju District Court No. 17100 on March 21, 2012.

C Concerning the instant apartment, the Jeonju District Court received No. 3470, Jan. 18, 2013, for reasons of sale on January 17, 2013.

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