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(영문) 광주지방법원 순천지원 2018.01.10 2016가합11562
손해배상(기)
Text

1. The Plaintiff:

A. Defendant B and Defendant D jointly share KRW 159,00,000,000 on July 7, 2016.

Reasons

1. Basic facts

A. The Defendants-related Defendant B Co., Ltd. (hereinafter “Defendant Co., Ltd.”) is a company established on September 11, 2001 for the purpose of developing hot spring tourism around September 11, 2001.

Defendant D is the chief executive officer of the Defendant Company, and Defendant E is the current representative director of the Defendant Company as Defendant D’s wife, and Defendant C was the former representative director of the Defendant Company as Defendant D’s children.

B. (1) The Plaintiff was granted a sales contract, loan certificate, etc. in the name of the Defendant Company, Defendant D, and E with respect to the hot spring development project (hereinafter “the hot spring project of this case”) in 1,00,000, with the payment of money to Defendant D, as shown below [Attachment 1].

Further, on August 13, 2008, the title holder of the document No. 1 real estate sales contract (Evidence No. 2 of No. 2) with the 30,000 square meters of H 600 square meters of forest land purchase (Evidence No. 3-1 of No. 3-2 of Sep. 18, 2008), Defendant D E C C 3 loan certificates (Evidence No. 4-1 of No. 4 of No. 1 of 0), and the 0500, 2000, 2000, 2000, 2000, 300, 200, 300, 200, 300, 200, 200, 30, 200, 205, 200, 300, 40, 206, 300, 204, 207, 300.

[Attachment 2] The principal content of the nominal owner to prepare a document title date (won) 1 written confirmation of both parties to the refund of investment funds (No. 6-1). The return of investment funds on January 20, 201: The sum of the Defendant Company’s Schedule 1 shall be the investment funds.

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