1. The Plaintiff:

A. As to Defendant B’s KRW 788,907,418 and its intermediate amount, KRW 106,611,687, Defendant B’s KRW 788,907,418 and KRW 106,687, November 29, 2013; and KRW 2) 104.

1. Basic facts

A. 1) The Plaintiff is a corporation established for the purpose of multiple transport arrangement business, etc., and Defendant B is a person who is in charge of customs clearance and transportation of exported and import cargo while working for the Plaintiff Company. 2) Defendant D Co., Ltd. (hereinafter “Defendant D”) is a corporation established for the purpose of transportation and transportation business, etc., and Defendant C operated the said company as an internal director of Defendant DD.

3) Defendant F Co., Ltd. (hereinafter “Defendant F”)

The purpose of the loading, unloading, transportation, distribution, showing, storage, vessel supplies, etc. of containers and related goods is the Defendant G Co., Ltd. (H from the 2017.7. 17.).

hereinafter referred to as “Defendant G”

(4) Defendant J Co., Ltd. (hereinafter “Defendant J”) is a legal entity established for the purpose of general transportation, etc., and Defendant I is the representative director of Defendant J.

B. The Plaintiff filed a complaint against Defendant B, etc. and related criminal cases 1) The Plaintiff, in collusion with Defendant C, E, I, and K, issued a false tax invoice as if the Plaintiff requested the carriage of cargo, or fabricated a false tax invoice by manipulating the volume or unit price as if the Plaintiff did not request the carriage of cargo, and accordingly, filed a complaint against Defendant B, C, E, I, I, and K for fraud on the part of the above complaint case, on the ground that Defendant B, E, I, and K received money from the Plaintiff for the remittance of freight charges, etc.