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1. The Plaintiff:
A. Defendant C’s KRW 45,500,000 and for this, KRW 5% per annum from July 27, 2018 to July 18, 2019.
Reasons
1. Facts of recognition;
A. A. On November 6, 2017, the Plaintiff: (a) called from a person in secret name who assumes the position of the staff of the G bank to the effect that “if all existing loans are repaid, the Plaintiff would make loans to the low interest rate and a high level of loans; and (b) knew that the above person in secret name was granted loans from H bank to the previous H bank, and KRW 25 million from the I bank, and KRW 40,000,000 from the I bank. (b) The above person in secret name was sent to the Plaintiff, and the H bank and each certified judicial scrivener affiliated with the I bank’s legal team, the loan repayment process would soon be made if the money equivalent to the existing loans were transferred to the Plaintiff, and around November 8, 2017, the Plaintiff sent a link linked to the G bank mobile phone certification service app to the J bank mobile phone message to the Plaintiff’s cell phone name that confirmed the link, etc. as the connection code.
3) On November 8, 2017, the Plaintiff’s false statement at the end of the above boxes, and known on the account number of the certified judicial scrivener affiliated with the H Bank’s legal team, the Plaintiff (L; hereinafter “Defendant B’s account”) was the Defendant K Bank’s account (L; hereinafter “Defendant B account”).
i)25,000,000 won (hereinafter referred to as “the first remittance”)
Defendant B remitted KRW 24,750,000, out of KRW 25,000,000 of the first remittance on November 8, 2017, to MN account, but when the said account was returned from Defendant B to Defendant B’s deposit account, Defendant B’s deposit account (P; hereinafter “Defendant D deposit account”) on the same day.
) 25,000,000 won was remitted from Defendant D’s deposit account. Then, the total of KRW 18,653,076 was settled on November 8, 2017 with a physical card and the total of KRW 18,653,076 was settled eight times in total.
) 6,004,000 won was transferred, and 362,667 won was settled on November 9, 2017. Moreover, from Defendant E’s deposit account, the total amount of KRW 6,00,000 was deposited in cash on November 8, 2017. 4) also on November 9, 2017, the Plaintiff is affiliated with the legal team of the I Bank.