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(영문) 전주지방법원 2015.07.08 2013구합953
종합소득세등부과처분취소
Text

1. All of the plaintiffs' claims are dismissed.

2. The costs of lawsuit are assessed against the plaintiffs.

Reasons

1. Details of the disposition;

A. From 2008 to 2011, the Plaintiffs received a recommendation from F and G (hereinafter “F, etc.”) to “to guarantee the investment principal within three months and to pay interest equivalent to 10% of the principal and interest on the principal”, and paid 10% interest on the principal and interest thereon to F, etc. within three months, and repeated the process of receiving the principal and interest on the principal and interest thereon within three months from F, etc., and each of the Plaintiffs’ monetary payment was made on a regular basis regardless of the timing of collecting the principal and interest.

B. The annual total amount paid or received by the Plaintiffs to F, etc. from 2008 to 2010 is as follows:

Plaintiff

The total amount of annual paid 10,000, 710,000, 710,000, 710,000,0000, 71,0000, 71,000,0000, 261,0000, 261,0000, 630,000, 6300,000, 6300,000, 6306,000, 630,000, 630,000, 630,000, 6306,005, 208, 2006, 6320,00,000, 320,80,000, 320,880,000, 800,000, 2004, 2004,

C. Meanwhile, in November 201, F et al. paid early settlement of the invested principal to the Plaintiffs on September 201, 201, October, 10, and November 11, 201. After offsetting the total amount equivalent to 10% of the invested principal that the Plaintiffs received as interest up to that point, the Plaintiffs A paid KRW 2.4 million among the invested principal, Plaintiff D et al., and Plaintiff E shall be paid KRW 5.3282 million.

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