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(영문) 청주지방법원 2020.06.24 2019가단34725
대여금
Text

1. The defendant shall pay 86,580,000 won to the plaintiff and 5% per annum from April 23, 2020 to June 24, 2020 and the next day.

Reasons

1. Basic facts

A. The Plaintiff and the Defendant are as between March 2015 and November 2018, respectively.

B. From May 26, 2015 to July 5, 2018, the Plaintiff wired total of KRW 89,740,000 to the Defendant’s deposit account in the name of the Defendant or the deposit account in the name of C requested by the Defendant, as indicated in the “Transfer Contents List” as follows.

-송금내역표- 순번 송금일자 송금액(원) 1 2015-05-26 4,490,000 2 2015-06-11 70,000 3 2015-10-14 150,000 4 2015-11-25 100,000 5 2015-12-04 6,000,000 6 2015-12-04 4,000,000 7 2015-12-28 200,000 8 2016-01-17 200,000 9 2016-02-26 6,000,000 10 2016-02-26 6,000,000 11 2016-02-26 5,000,000 12 2016-03-24 130,000 13 2016-05-02 600,000 14 2016-05-25 500,000 15 2016-07-26 100,000 16 2017-05-12 50,000 17 2017-05-28 500,000 18 2017-06-25 600,000 19 2017-07-24 6,000,000 20 2017-07-24 6,000,000 순번 송금일자 송금액(원) 21 2017-07-24 6,000,000 22 2017-09-09 400,000 23 2017-09-25 600,000 24 2017-10-10 400,000 25 2017-11-11 700,000 26 2017-12-09 500,000 27 2018-01-04 1,000,000 28 2018-01-18 1,000,000 29 2018-02-10 1,800,000 30 2018-03-11 900,000 31 2018-03-23 500,000 32 2018-04-03 5,000,000 33 2018-04-03 5,000,000 34 2018-04-03 5,000,000 35 2018-04-03 5,000,000 36 2018-05-11 50,000 37 2018-05-23 500,000 38 2018-06-09 700,000 39 2018-07-04 5,000,000 40 2018-07-05 3,000,000

C. Meanwhile, between June 25, 2015 and August 5, 2018, the Defendant remitted total of KRW 2,110,000 to the Plaintiff on 12 occasions.

After the Plaintiff’s decision with the Defendant, the Plaintiff filed a criminal complaint with the Defendant stating that “The Defendant, as described in Nos. 1, 5, 6, 9 through 11, 13, 14, 17 through 32, 37, and 40 in the table of remittance from May 26, 2015 to July 5, 2018, he/she acquired the Defendant a total of KRW 73,690,000 in total over 28 times, as in the table of remittance No. 1, 5, 6, 9 through 11, 13, 14, 17 through 32, and 37 through 40, the public prosecutor of the Gwangju District Public Prosecutor’s Office did not institute a non-prosecution disposition

[Reasons for Recognition] Unsatisfy, or Gap evidence 1, 2 (including the serial number), and Eul.

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