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(영문) 서울중앙지방법원 2018.04.12 2015가단5349750
구상금등
Text

1. The Plaintiff:

A. As to KRW 48,347,321 and KRW 48,121 among Defendant A, Defendant A, from June 19, 2014 to December 25, 2015.

Reasons

1. Facts of recognition;

A. Defendant E recruited the nominal holders of a loan and confirmed whether it is possible to grant a loan by credit inquiry, etc., and conspired to perform the role of linking Defendant D et al. with the person who proceeds from the loan of the loan of the lease of the lease of the lease of the lease of the lease of the lease of the real estate in the name of the real estate owner who will prepare a false lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the real estate in the name of the real estate owner who is his own mother, Defendant C prepared a false lease of the lease of the lease of the lease of the lease of the lease of the leased property by using the real estate in the name of his own mother, and upon receipt of confirmation of the authenticity of the lease of the lease from

B. According to the above public offering, Defendant E, D, C, and A did not hold a position in the KAFPP, and even if Defendant C’s mother-child did not lease the KAF apartment 1003 Dong 1502 (hereinafter “instant real estate”), Defendant A prepared a false employment certificate in the name of the KAF Co., Ltd. in the name of the KAF Co., Ltd. Co., Ltd. to the effect that Defendant A is in office in the KAFPP, and submitted a false lease contract to the KAF branch (hereinafter “Korea Bank”) to the effect that Defendant A leased the said real estate from the Defendant, and filed an application for a pre-paid loan. The KAF believed that each of the above documents were genuine and carried out a loan of KRW 100,600,000 from March 22, 2013, and remitted the loans to the NAF’s account in the name of the Defendant.

C. According to a contract on entrustment of business between the Plaintiff and the Plaintiff, the Bank determines the guaranteed principal amount of KRW 50,400,000 as the guaranteed principal between Defendant A and Defendant A on behalf of the Plaintiff on March 22, 2013, and pays to Defendant A to the Bank.

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