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1. Attached Form;
1. The defendants stated in the table of claim amount and the cited amount table Nos. 1, 2, 4, 6, 7, 10, 12, and 16 "the defendants" shall be the defendants.
Reasons
1. Basic facts
A. 1 Status of the Parties A, a bankrupt corporation A (hereinafter “A”)
(2) The Plaintiff was declared bankrupt on October 29, 2013 by the Seoul Central District Court 2013Hahap161, as a juristic person established under the Mutual Saving and Finance Company Act for the purpose of credit fraternity business, credit installment savings business, receipt of deposits and installment savings, loan business, and was declared bankrupt on October 29, 2013. The Plaintiff was appointed as a trustee in bankruptcy under the above bankruptcy procedure. (2) The Defendants as officers and employees of A are listed below.
C. From September 24, 2008 to June 23, 2006, 2006 to September 24, 2008, 2004 to June 23, 2006, the head of the J representative Director from June 23, 2006 to January 30, 2007 to April 20, 2007 to September 11, 2008 to June 11, 2008 to June 20, 201 to June 23, 200 to June 20, 200 to June 11, 2008 to September 11, 2008 to June 23, 201 to June 23, 201 to June 20, 200 to May 3, 201 to June 20, 200 to May 1, 2008.
From May 6, 2013 to August 14, 2013, the Plaintiff investigated whether the Korea Deposit Insurance Corporation violated the Mutual Savings Banks Act and the standard loan regulations for mutual savings banks, and whether the Plaintiff was responsible for bad debts against A.
As a result of the above study, the loan proposal that the plaintiff constitutes an improper loan, etc., the details of the loan, the amount of damages, the related defendants are as listed below:
(hereinafter) Each of the loans listed below Nos. 1 through 15 shall be indicated as “the instant loan,” and each of the loans shall be indicated as “the instant O loan” (unit: unit) only for the purpose of lending the amount of damages to the borrower as of the date the loan was executed, and for the investment of art works in the amount of damages to the majority shareholders who participated in the business of the Defendants’ exercise of influence by the large shareholders.