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(영문) 광주지방법원 2017.10.25 2017가단500513
부당이득금
Text

1. The Defendant (Counterclaim Plaintiff) paid KRW 29,500,000 to the Plaintiff (Counterclaim Defendant) and the amount from May 2, 2016 to August 16, 2017.

Reasons

1. As to the principal lawsuit

A. The facts of recognition (i) The Defendant established the Plaintiff Company on January 3, 2002 and assumed office as the primary representative director on March 31, 2005, retired on May 11, 2005, and resigned on June 18, 2007, retired on June 18, 2007, retired on March 15, 201, retired on March 15, 201, retired on March 15, 201, and resigned on July 22, 2014, and retired on July 22, 2014, and resigned on April 18, 2016.

Luxembourg The Defendant was the largest shareholder who owns 9,341 shares of the Plaintiff Company’s total 21,00 shares, and operated the Plaintiff Company, and transferred its shares to C around January 4, 2016 and March 30, 2016.

⑶ 이 사건 차용금의 차용 경위 등 ㈎ 피고가 원고 회사의 대표이사로 재직 중이던 2007. 6.경 피고의 형인 D이 그 소유의 군포시 E 다세대주택(이하 ‘군포주택’이라 한다)을 처분하여 어머니가 거주할 전남 담양군 F 주택(이하 ‘담양주택’이라 한다)을 매수하였다.

㈏ 피고는 담양주택의 잔금 4천만 원의 지급을 위하여 2007. 7. 30. G로부터 4천만 원을 월 1%의 이율에 따른 이자를 지급하기로 하고 차용하면서 그 차용금은 군포주택의 매도대금을 지급받아 변제하기로 하였다

(hereinafter “Defendant’s loan”). On the same day, after completing the registration of ownership transfer in D’s name with respect to the fenced house, the registration was completed with respect to the mortgage for the Defendant’s loan, with the maximum debt amount of KRW 40,000,000 and the registration was not cancelled until now.

On the other hand, G paid the said money to the seller of the two houses.

㈐ 한편 피고는 원고회사의 대표이사로서 G로부터 원고회사의 운영자금 명목으로 ① 2008. 3. 4. 2천만 원을 ② 2013. 7. 31. 1천만 원을 각 월 1%의 이율로 차용하였다

(30 million won in total). The Plaintiff’s loan on each borrowing date shall be the account of the Plaintiff Company (Account Number H).

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