Text
1. Defendant B shall pay to the Plaintiff KRW 5,014,610 and the interest rate of KRW 12% per annum from August 24, 2020 to the date of full payment.
Reasons
1. The following facts may be acknowledged in full view of the purport of the arguments as a whole in light of the following facts: Gap evidence Nos. 1 and 2; the G Bank, H Bank, and the head office of the I Association's respective financial transaction information submission orders;
A. On November 10, 2018, the Plaintiff wired KRW 5,014,610 in total to the G bank account in Defendant B’s name on 12 occasions. On November 16, 2018, the Plaintiff wired KRW 6,500,000 in total to the G bank account in Defendant C’s name on three occasions on November 16, 2018. On November 16, 2018, the Plaintiff wired KRW 3,000,000 to the J Union account in Defendant D’s name on three occasions. On November 19, 2018, the Plaintiff wired KRW 15,850,000 in total to the H bank account in Defendant F’s name on three occasions.
B. The Plaintiff transferred each amount from the G bank account in Defendant B’s name to K immediately after the transfer as above; each amount was transferred from the G bank account in Defendant C’s name to L, M, and N; and both the J union account in Defendant D’s name and the H bank account in Defendant F’s name were transferred to another account or withdrawn.
(c)
On the other hand, on November 27, 2018, the Plaintiff reported damage to the police station in the Gu-U.S. to the effect that the Defendant suffered damage by remitting the total amount of KRW 46,187,610, including the remittance of KRW 46,187,610, as described in the above A.
(d)
At the time of transfer to the account in the name of the Defendants, the Plaintiff remitted KRW 652,00 to the G bank account in the name of the Defendants. “P” included the said account in the account used in the commission of the commission of the commission of the Redishing Organization, and was prosecuted against Q, R, S, and T, who participated in the establishment of the said account.
2. The Plaintiff, as to the claim against Defendant B, remitted the sum of KRW 5,014,610 to the G bank account under Defendant B’s name by deceiving the P daily day. The Plaintiff, as a joint illegal actor, is liable to compensate the Plaintiff for damages equivalent to the amount of remittance, by aiding and abetting or actively participating in the singishing crime in return for the payment by Defendant B.