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(영문) 대구지방법원 2015.10.02 2015가합202326
보관금
Text

1. The Defendant shall pay to the Plaintiff KRW 255,00,000 and the interest rate of KRW 20% per annum from March 10, 2015 to the day of full payment.

Reasons

1. Facts of recognition;

A. On October 6, 2005, the Defendant purchased each real estate listed in the separate sheet (hereinafter “instant real estate”) owned by the Korea Fishery Credit Union through a public auction proceeding conducted under the bankruptcy of the said Union, and completed the registration of ownership transfer in the future of the Defendant.

Funds required to purchase the instant real estate in the name of the Defendant are as follows.

Loans of 500 million won in the name of the Defendant for remainder of 50,100,000 won and interest interest interest accrued from the Plaintiff’s account on April 8, 2005 to the Defendant account: 50,000 won in cash transfer from the Plaintiff’s account on April 8, 2005: Transfer from the Plaintiff’s account of 498,000,000 won: 50,000 won in the name of 498,000 won: Transfer from the Plaintiff’s account of 50,000,000 won in the transfer of 50,000 won in the transfer of 50,000 won in the transfer of 50,000 won in the transfer of 50,000 won in the transfer of 0,000 won in the transfer of 10,000 won in a factory building, 00,000 won in the transfer of 0,000 won in the Plaintiff’s account.

B. On May 22, 2007, the Defendant sold the instant real estate at KRW 1,200,000,000 to Na Ma Bad Co., Ltd. (hereinafter “Na Madex”), and transferred the registration of ownership transfer on June 12, 2007 to Na Madex.

(hereinafter referred to as “the instant trade”). Bad P. P. D. fully paid KRW 1,210,00,000 (including value added tax 10,000,000) for the purchase price, and the payment method and the details of final use are as follows:

Of the amount deposited into the Defendant account, the amount not transferred to the Plaintiff account is KRW 255,00,000.

Transfer to the Plaintiff’s account of the Plaintiff on June 12, 2007, details of last use of the payment method (the original payment method) by the date of payment: The remainder of KRW 10,000,000,000 from the Plaintiff’s account to the Plaintiff’s account under the name of the Defendant who remitted m savings bank to the Plaintiff’s account: The remainder of KRW 335,000,000: 25,000,000 on July 23, 2007: Value-added Tax on the building deposited to the Plaintiff’s account on October 4, 2007

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