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(영문) 서울행정법원 2020.09.11 2019구합88149
출국금지처분취소
Text

1. The plaintiff's claim is dismissed.

2. The costs of lawsuit shall be borne by the Plaintiff.

Reasons

1. Details of the disposition;

1. On August 2017, while the Plaintiff was living in Seoul Southern Prison, the Plaintiff received money under the pretext of acquisition of shares, by falsely stating that “A, who made an investment in D subsidiaries that would be jointly established with D subsidiaries, a Chinese government-managed pharmaceutical company, may obtain enormous profits, may obtain money for personal use, on the ground that there is no particular property as credit bad, and there is only a debt worth of KRW 500 million, and there is a need to pay for living expenses or money for the repayment of existing loans.”

On August 29, 2017, the Plaintiff acquired money from the victim to the bank account in the name of H under the name of the victim on August 29, 2017, “C would establish “G” which manages the F Limited Liability Corporation’s website by combining D, and if H purchases 10% of the shares that H will take over by finding within 2 billion capital 2 billion won in KRW 200 million, it shall be registered in the shareholder list.” The Plaintiff acquired money from the victim to the bank account in the name of H on November 28, 2017.

2. The Plaintiff received money from the victim B as a share acquisition deposit and received it for personal use by stating that “When E invests together in the company that operates the business of establishing the stem cell line exchange, it may obtain enormous profits if it invests together.”

The Plaintiff, around January 2018, at the Gangnam-gu Seoul office, planned to make an investment in and purchase shares with a company that runs the business of establishing a stem cell exchange related to I, the stem cell development company in China, the core of “G”, in the Gangnam-gu Seoul office, in order to purchase shares. The Plaintiff is expected to make an investment of KRW 200 million in H’s name, as it is possible to earn a large amount of profit, and width is also expected to purchase shares of KRW 100 million from E and make an investment in KRW 200,000,000 in cash directly from the victim around January 2018. On February 2, 2018, the Plaintiff receives KRW 140,000 from the victim’s bank in the name of H as of February 2, 2018.

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