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(영문) 서울중앙지방법원 2015.01.14 2013가단5175733
부당이득금
Text

1. The Plaintiff:

A. Defendant B, C, and D: each KRW 3,600,000 for Defendant G and KRW 1,770,000 for Defendant G and each of them from February 3, 2013.

Reasons

1. Facts of recognition;

A. The Defendants opened a deposit passbook in their names and delivered the deposit passbook and the check card to a third party. The international maritime organizations located in China obtained the Defendants’ deposit passbook and the check card in their names in the above manner.

B. On December 2, 2013, the Plaintiff had a securities account. On December 2, 2013, the said International Maritime Organization withdrawn money from the said securities account, and immediately withdrawn money from December 2, 2013 to Defendant B’s deposit account, and immediately deposited money after remitting KRW 6 million to Defendant C’s deposit account, and immediately withdrawn money from Defendant C’s deposit account on December 2, 2013 to Defendant C’s deposit account, and immediately returned money of KRW 6 million to Defendant C’s deposit account on December 2, 2013, and immediately returned money of KRW 3 million to Defendant E’s deposit account on December 25, 2013 to Defendant C’s deposit account, and the said money was not immediately withdrawn from Defendant C’s deposit account on December 3, 2013 to Defendant C’s provisional seizure, and the said money was not immediately withdrawn to Defendant H’s deposit account on December 25, 2013.

[Ground of recognition] In without dispute, Gap evidence Nos. 1 through 11, the result of an order to submit financial transaction information (Non-AFFFFFFFFFFFFFFFFFFFFFFF, Han Bank, Busan AFFFFF branch, and Postal

2. According to the above facts as to the plaintiff's claims against defendant E, F, H, and I, the defendant E, F, H, and I received and kept the above money in the above deposit account in their own name without any legal cause. As a return of unjust enrichment, the plaintiff is a return of unjust enrichment, the defendant E, the defendant F, and H are 3.5 million won, the defendant F, and the defendant I are 2.95 million won.

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