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(영문) 서울중앙지방법원 2016.09.22 2015가단5392341
대여금
Text

1. The defendant shall within the scope of the property inherited from the deceased C, and shall not exceed 200,000,000 won to the plaintiff.

Reasons

1. The facts below the basic facts do not conflict between the parties, or may be acknowledged by taking into account the following facts: Gap evidence Nos. 1 to 21 (including branch numbers; hereinafter the same shall apply), Eul evidence Nos. 1 to 12, witness D, E's testimony, and the court's order to submit financial transaction information to Korean banks, Co., Ltd., Ltd., as a whole:

The Plaintiff, respectively, remitted to Nonparty C KRW 90 million on April 4, 2013, and KRW 110 million on April 8, 2013.

B. C transferred KRW 50,00,000 on April 13, 2013, and KRW 100,000,000 on April 26, 2013, to the account (one bank H) of the F Co., Ltd. (hereinafter “F”). The name of the legal entity before the change was transferred to the account of the K Co., Ltd. (hereinafter “G”).

C. C transferred each of the KRW 10 million to Nonparty E on April 4, 2013, KRW 10 million on April 10, 2013, KRW 10 million on April 10, 2013, and KRW 20 million on April 16, 2013.

In substance, Nonparty D had worked as the actual representative director from March 2013 to F, and registered as F’s representative director on September 9, 2013.

D In addition, around October 26, 2012, around I Co., Ltd. (hereinafter “I”). Around October 26, 2012, the said company merged “F” with “F,” and was appointed as an outside director of the said company on March 27, 2015.

C On July 26, 2013, it was registered on August 1, 2013.

E. D made a statement to the following purport through a written statement.

its key

Details are as follows:

From March 2013, I were working as the representative director of the F in Jeju-do.

Around April 2013, F had been open from the J Casino operated at the time and had been in charge of its operation at the time, but it had not been sufficiently equipped with funds to raise funds related to the open casino separately.

Therefore, a request for funds was made to pro-friendly job offering C who has contributed substantially to the I's acceptance.

C introduced K as the representative director of the I himself, and K and C have acted as the same time thereafter, and contributed to the operation of the F.

C. at the time.

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