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(영문) 대전지방법원 2015.05.28 2014가합104333
사해행위 취소 등 청구
Text

1. A monetary donation contract of KRW 2,00,000 between the Defendant and C on July 18, 2009 and a monetary donation contract of KRW 272,00,000 entered into on August 23, 2010.

Reasons

1. Basic facts

A. C transferred money to the Defendant on July 18, 2009, from the deposit account (Account Number D) in the name of the Defendant’s new bank (Account Number D) to the Internet remittance of KRW 2,00,000 (hereinafter “instant 1 act”). On August 23, 2010, C transferred KRW 272,221,918 to the deposit account (Account Number G) in the name of the Defendant’s name from the Nonghyup Bank in the name of the Defendant (hereinafter “instant 2 act”).

B. On July 8, 2010, C withdrawn three copies of a check with 10 million won from the bank account (Account Number H) in its own name, and delivered each of the checks (20 million won in total) to the Defendant on July 15, 2010 as indicated in [Attachment 1 and 2] of the said check (hereinafter “instant third act”). On July 20, 2010, C withdrawn three copies of a cashier’s check with 10 million won from the same bank account and one million won cashier’s check with the Defendant on July 23, 2010, and issued 10 million won to the Defendant on July 23, 2010 each of the said checks (hereinafter “the instant check’s account number with 10 million won to 150,000 won to 10,000 won to 10,000 won to 150,000 won to 20,000 won to 150,017.

C. On July 10, 2012, the Plaintiff filed a lawsuit against C for the claim for damages due to illegal and unfair loans (the Daejeon District Court 2012Gahap101781). On February 12, 2015, the Daejeon District Court rendered a judgment as indicated below, and the Plaintiff and C appealed appealed and continue to appeal to the Daejeon High Court 2015Na11357.

The amount cited as part of the claim's damage liability basis of No. C is against the Han Gyeong C Co., Ltd.

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