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(영문) 서울동부지방법원 2016.01.12 2014가합8880
대여금
Text

1. Defendant C’s KRW 109,80,000 and its amount are 20% per annum from September 11, 2014 to September 30, 2015.

Reasons

1. The following facts are acknowledged without dispute between the plaintiff and the defendant Eul, or based on Gap evidence Nos. 1, 2, and 3, Eul evidence Nos. 1, and Eul evidence Nos. 1, and the results of the fact inquiry and the whole purport of the pleadings in this court. The above defendant's confessions between the plaintiff and the defendant C pursuant to Article 150 of the Civil Procedure Act.

A. Upon receipt of a request for lending money from Defendant C, which was known to and was engaged in a bond business, the Plaintiff transferred KRW 9,80,000,000 (one account numberD; hereinafter “first account”) to the Nonghyup Bank account in the name of Defendant C (one account in the instant case”); and KRW 20,000,000 on June 27, 2012 (one hundred thousand won and two times each); KRW 40,000,000 on August 8, 2012 (one million and four times each); KRW 30,00,000 (one million each); KRW 10,000,000 and KRW 30,000 on August 9, 2012; and KRW 30,000,000 (one hundred,000,000 each of the instant accounts); and KRW 30,000,308,008,300,3008; and

B. Meanwhile, the Plaintiff received KRW 450,000 on August 8, 2012, KRW 450,000 on August 24, 2012, KRW 1,50,000 on September 13, 2012, KRW 1,500,000 on May 15, 2013, KRW 25,60,000 on June 25, 2013, KRW 1,000 on July 15, 2013, and KRW 1,00,000 on August 14, 2013, and KRW 1,00,000 from the sponsor banking account under Defendant B’s name, respectively, and transferred KRW 30,00 on October 9, 2012, KRW 10 and KRW 500 on March 10, 205.

In the case of each of the money that the Plaintiff received from the account in Defendant B’s name, all of the remaining money, excluding KRW 2,600,000, remitted on June 25, 2013, was remitted from the account in the instant case. On June 25, 2013, KRW 2,600,000 was remitted from another account in the name of Defendant B (Account Number E, hereinafter “instant account”).

2. The plaintiff's assertion that the plaintiff agreed to lend money to the defendant B, a former owner, through the brokerage of the defendant C, and transferred a total of KRW 109,800,000 to the bank account of the defendant B, and the defendant C received interest from the defendant B. The defendant C bears the above obligation to return the loan that the defendant B bears to the plaintiff.

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