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(영문) 서울중앙지방법원 2015.10.02 2013가합555836
손해배상청구의 소
Text

1. The Plaintiff:

A. Defendant B is jointly and severally liable with the above Defendant C for KRW 1,050,000,000, and Defendant C is jointly and severally liable for 500,000,000, and Defendant D.

Reasons

1. Basic facts

A. 1) Status of the parties concerned 1) In the case of a bankrupt A Savings Bank Co., Ltd. (hereinafter “Co.”), the entry “Co.” is omitted.

(2) On November 16, 2012, the Financial Services Commission received a decision to suspend business operations from the Financial Services Commission, and was declared bankrupt on May 20, 2013 by the Seoul Central District Court 2013Hahap64, and the Plaintiff was appointed as the trustee in bankruptcy on the same day. (2) Defendant B and his family members were appointed as the trustee in bankruptcy through L, M, the major shareholders of the N Savings Bank, O Savings Bank, A Savings Bank, and P Savings Bank (hereinafter collectively referred to as “A-affiliated Savings Bank”), and Q through the said Bank.

Based on these governance structure, Defendant B is the president of the N Savings Bank, the A Savings Bank, and the O Savings Bank from November 2000. From October 2007, Defendant B is the actual operator who, as the president of the P Savings Bank, has determined the overall matters concerning the appointment and dismissal of officers, employees, asset management, credit business, etc. of the above companies and savings banks from around October 2007.

(3) The Defendants were executives of the A deposit bank as listed below. The Defendants were 1 B 2.4 from April 30 to October 4, 2012, 200: C 20 to 30 August 30, 2012; 208.6 to 30.4 from August 30, 2003 to 208.6 from August 30, 2006 to 30.6 from August 30, 2006 to 30.6 from August 30, 2006 to 20.6 from August 30, 2008 to 30.6 from August 30, 2008 to 4.6 from May 26, 2001 to 4.6 from June 26, 2008 to 206 (director).

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