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(영문) 서울중앙지방법원 2015.08.13 2013가합510888
손해배상(기)
Text

1. The Plaintiff:

(a) Defendant B, C, and F jointly and severally KRW 513,00,000;

B. (1) Defendant D shall be KRW 487,00,000, and KRW 2) Defendant O.

Reasons

1. Facts of recognition;

A. Status of the parties, etc. 1) A Co., Ltd. (hereinafter “A”).

2) A is a legal entity established for credit fraternity business, credit installment savings business, receipt of deposits and installment savings, and lending of funds and discount of bills. 2) On September 18, 201, A was determined by the Financial Services Commission as an insolvent financial institution and received an order to improve its management and to suspend its business.

3) A A was declared bankrupt on September 7, 2012 by the Seoul Central District Court of 201Ham 97, and the Plaintiff was appointed as a trustee in bankruptcy on September 7, 2012. The Defendants are the president of the R group, the president, the representative director, directors, and auditors, and their position and tenure of office 1 B during the following period of service as the president of the 1 B group of 0th 0th 23th 0 to 18th 207. 18th 20th 2th 20, and the president of the 0th 0th 1st 208th 2nd 1st 208th 1st 208th 206th 7th 208th 1st 208th 20 to 10th 206th 3rd 201st 3rd 201st 201st 10th 2010.

B. From October 31, 201 to April 13, 2012, the Plaintiff conducted an investigation as to whether the Plaintiff violated the Mutual Savings Banks Act and the regulations on standard loans of mutual savings banks, with respect to the illegal and unfair loans against A, and the persons related thereto. 2) Defendant B, C, D, E, F, and J conducted an investigation into the defective liability for the illegal and unfair loans against A. As to the unfair transactions of loans conducted in A, etc., the Seoul Central District Court Decision 2012Gohap60, 548 (Joint) is the Specific Economic Crimes Act.

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