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(영문) 서울남부지방법원 2014.02.13 2013나52108
대여금
Text

1. The plaintiff's appeal is dismissed.

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

Purport of claim and appeal

The first instance court.

Reasons

1. Basic facts

A. A summary of the B Savings Bank Group Group 1) B Savings Bank Group 2 is a stock company B Savings Bank (hereinafter “B Savings Bank”).

(1) The H Savings Bank (hereinafter “H Savings Bank”) shall be deemed to have been incorporated.

2) As of December 31, 2010, 2010, as of December 31, 2010, 2010, 2010, 30% of the shares of H Savings Bank, 30% of the shares of K Savings Bank, 30% of the shares of K Savings Bank, 45.45% of the shares of K Savings Bank, 50% of the shares of K Savings Bank, 30% of the shares of K Savings Bank, 30% of the shares of K Savings Bank, 45.45% of the shares of J Savings Bank, Ha Savings Bank, 50% of the shares of K Savings Bank, 50% of the shares of K Savings Bank, and 50% of the shares of K Savings Bank. 2) L is the largest shareholder of the K Savings Bank Group, and D was the representative director of the B Savings Bank from November 25, 2003 to January 8, 2010.

M was the representative director of the Bank from January 8, 2010, and was also the representative director of the H Savings Bank from around 2001.

In addition to L, all D and M were large shareholders of B Savings Bank, and L, D and M, a large shareholder of B Savings Bank, controlled four affiliated banks through B Savings Bank.

3) The B Savings Bank Group was established as a special purpose corporation (Speci Pose Company, SPC) and carried out real estate implementation projects directly. The B Savings Bank Group group was established and directly carried out real estate implementation projects. The B Savings Bank Group’s officers and employees of the B Savings Bank Group were in bad management of the special purpose corporation through the following shareholders, and managed the principal documents, such as the seal impression and passbook of each special purpose corporation. The F is the E Capital Capital Group (hereinafter “E Capital”).

A consulting company operates the consulting company at the request of the B Savings Bank Group, and is registered as a shareholder, officer, etc. of the said special purpose corporation by mobilization of the name of the Eg capital executive or employee, and is borrowed money from the bank affiliated with the B Savings Bank Group.

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