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1. The Plaintiff, Defendant B, and Defendant C, Defendant C, as well as each of them, KRW 6,850,000,000 from July 9, 2016 to February 16, 2017.
Reasons
1. Basic facts
A. Defendant C’s children, Defendant B’s spouse, and Defendant C’s her spouse. The Plaintiff is a person living together with D.
D substantial operation of E Co., Ltd. (hereinafter “E”), and from October 16, 2002 to November 28, 2012, the Plaintiff and the Defendant C were registered as the representative director from November 28, 2012.
B. On September 1, 2012, the Plaintiff leased KRW 100 million out of KRW 104,5104, 5104, and 5104 (hereinafter “5104”) that Defendant B would reside. (c) On September 18, 2014, the Defendants purchased KRW 1503 of the same apartment (hereinafter “1503”) in KRW 495,000,000,000. On September 11, 2014, the Plaintiff transferred KRW 5 million out of the purchase price to the seller, and leased KRW 50,000,000 to the Defendant B by way of remitting KRW 17, 2014 and KRW 35 million to the Defendant’s Busan Bank account.
In addition, the Plaintiff transferred KRW 6 million, KRW 7.5 million on September 23, 2014, KRW 7.5 million on September 30, 2014, and KRW 5 million on October 7, 2014 to Defendant B’s corporate bank account, and KRW 5 million on October 13, 2014 to Defendant B’s Busan Bank account, respectively.
C. In addition, the Plaintiff transferred the money to Defendant B’s corporate bank account as follows.
. Amount of 2014. 7. 23. 20. 8,00,000; 0. 7. 29. 24,00,00 on August 29, 2014; 1,00,00; 6,00,00 on August 25, 2014; 15,00; 1. 1,000,005; 1. 1,000,005; 1. 1,006. 1, 200,005; 1,00,00 or 1,00 on October 2, 2014; 1, 200; 1,00 on October 5, 2014;