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(영문) 서울중앙지방법원 2015.10.30 2014가합567089
사해행위취소
Text

1.(a)

Each gift agreement entered into between Nonparty C (D) and the Defendant shall be revoked.

(b).

Reasons

1. Basic facts

A. The relationship between the parties 1) The bankrupt corporation A (hereinafter “Bankruptcy”)

) The company is established under the Mutual Savings Banks Act for the purpose of receiving deposits and installment savings, lending funds, and discounting bills. Nonparty C was in office as the vice-chairperson of the bankrupt from October 9, 2001 to November 30, 204. Nonparty E was in office as the wife of the bankrupt from August 19, 2008 to January 13, 201. Meanwhile, the bankrupt was declared bankrupt on June 24, 201 by the Seoul Central District Court 201Hau72, and the Plaintiff was appointed as the bankruptcy trustee on the same day.2) The Defendant is the wife of Nonparty and E.

(b) one bankrupt in a criminal case of C or E related to the bankrupt is from February 7, 2011 to the same year;

7. By the end of 29.2, the Mutual Savings Banks Act and the regulations on standard loans of mutual savings banks were violated to investigate whether illegal or unjust loans and their related persons are liable for insolvency.

As a result of the above study, loans deemed to fall under poor and unfair loans were found.

2 C was prosecuted with respect to such insolvent loans as above, and received a request from the Seoul Central District Court 201Da338, Nov. 9, 2012, 201; and “Around the end of October 2006, upon the request of the bankrupt to the effect that the construction cost may be loaned from the bankrupt, the company will assist him/her to obtain a loan from the bankrupt; and then, in solicitation of the bankrupt’s regular business members who worked together at the time of his/her work as the vice-chairperson of the bankrupt, the company would be able to receive a loan of KRW 3250,500,000,000,000 from the bankrupt, including KRW 20,000,000,000,000 from the bankrupt on November 28, 2006; and on the same day, the company received money and valuables concerning the good offices of the executives and employees of the financial institution by receiving KRW 200,000,00,00 from the Or.

‘The Act on the Aggravated Punishment, etc. of Specific Economic Crimes' was sentenced to imprisonment for two years and six months as it is found guilty.

Since then, the Seoul High Court of Appeals.

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