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(영문) 서울중앙지방법원 2016.03.09 2014가합60397
양수금
Text

1. The Plaintiff:

A. As to Defendant A’s KRW 571,592,095 and KRW 188,100,00 among them:

B. Defendant B shall be KRW 112,434,383.

Reasons

1. Basic facts

A. Q changed its trade name to S (hereinafter “S”) on August 25, 1999 when a non-profit corporation, which was authorized on February 25, 1993, by providing members with convenience in finance and life, as well as contributing to improvement of the welfare and balanced development of the regional economy, upon the merger of R (the authorization of January 28, 1995; hereinafter “R”) and was declared bankrupt by the Ulsan District Court on April 10, 2003, and the Korea Deposit Insurance Corporation was appointed as a trustee in bankruptcy on the same day.

B. The Defendants, as the successors to the network P, networkO, and network T, who were or were former officers or employees of R and S, are as follows:

1) Defendant A: The chief director (R), Defendant C: from October 4, 1995 to November 14, 2002, Defendant B: the director (S), Defendant C: the chief director (R), Defendant C from March 1, 1993 to May 13, 201, 196 to December 20, 1999; Defendant C: the chief director (S) from March 11, 1996 to December 22, 200 to November 4, 202; the auditor (R), 205 to December 20, 200; 20 to 19: 20 to 3: 19: 1; 20 to 29: 19; 20 to 19: 1; 20 to 1999. 120: 1; 20 to 206. 25; 200 among Defendant D’s respective P net;

C. The bankruptcy trustee of the bankrupt S Deposit Insurance Corporation filed a lawsuit with the Ulsan District Court 2003Gahap2846 against Defendant A, Defendant B, Defendant C, networkO, network I, and network P to the effect that (i) improper operation of surplus funds, (ii) improper loan to bad credit holders, (iii) handling of unfair loan by entry into a joint and several sureties, (iv) handling of unfair loan to a person eligible for loan funds, (v) handling of unfair loan by excessive appraisal of collateral, (vi) handling of unfair loan to an officer, (vii) paying dividends by settlement of accounts, and (8) compensating for damages suffered by R or S due to embezzlement of customer deposits, etc., and the Busan High Court 2005Na2592, which is the appellate court, issued a judgment on July 20, 2006, and sentenced as follows:

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