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(영문) 부산지방법원 2016.09.28 2014가합42205
손해배상(기)
Text

1. The plaintiffs' claims against the defendants are all dismissed.

2. The costs of lawsuit are assessed against the plaintiffs.

Reasons

1. Basic facts

A. 1 Status of the Parties A (hereinafter “A”)

(B) On August 16, 2012, Busan District Court Decision 2012Hahap4, which was declared bankrupt, and B (hereinafter “B”).

On March 7, 2012, the Plaintiff was declared bankrupt by Busan District Court 2012Hahap1, and the Plaintiff Korea Deposit Insurance Corporation was appointed as the trustee in bankruptcy of each of the above banks. 2) Defendant C was in charge of credit affairs while in office as A’s agent from January 2004 to September 2009. Defendant C was in charge of Defendant E’s punishment, Defendant D is Defendant E’s wife, Defendant D is in charge of Defendant E’s work, and Defendant F was in the interest relationship of Defendant C.

3) G and H et al., the president of A, the representative director of H et al. established 120 special-purpose corporations by lending the names of the officers and employees or their family members or branch members in order to implement the development project or obtain a loan necessary therefor by avoiding the restrictions under the Mutual Savings Banks Act, and then making loans to the special-purpose corporations and thereby making development projects of real estate or golf courses, etc. through such special-purpose corporations. The said three companies are also “each of the instant companies.”

(4) Defendant D was respectively listed as the auditor on December 28, 2004, Defendant E as the auditor on March 20, 2008, Defendant F as the auditor of J on December 28, 2004, and Defendant F as K director on December 28, 2004.

B. Defendant D’s remittance of the amount equivalent to the benefits of Defendant D, E, and F from January 2005 to January 201, 201, received the amount of KRW 54,500,000 per month from K to KRW 1,50,000, and Defendant E received the amount of KRW 1,500,000 per month from J from October 2008 to March 201 from March 201 to KRW 96,296,00,00 per month, and Defendant F from January 200 to October 201 to KRW 1,50,500,000 per month, and KRW 96,70,000 per month from around March 200 to March 204, respectively.

C. The respective companies of this case against A and B and the name of the insolvent company A.

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