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Reasons
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(영문) 전주지방법원 2015.10.21 2013가합477
사해행위취소
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1. (a) The sales contract is concluded on February 3, 2012, in accordance with attached Table 1 between Defendant A and C, which was signed on February 3, 2012.

Reasons

1. Facts of recognition;

A. From 208 to 2011, C received a recommendation from D and E (hereinafter “D, 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.” Within three months from the payment of the principal and interest on D, etc., C repeated the process of receiving 10% interest on the principal and interest thereon within three months from D, etc. after re-payment of the principal and interest thereon. From 2008 to 2010, C repeated the process of receiving 10% interest on the principal and interest thereon. The annual total amount paid or received by D, etc. from 2008 to 2010 as listed below.

The total amount paid (won) for the year 2008 C 1,504,00,000 1,654,400,000,150,400,000 13,808,008,000,000 15,193,200,000 13,808,000,000,385,200,000 19,959,000,000,000 21,954,954,90,000,001,95,90,900

B. On June 1, 2012, the director of the tax office having jurisdiction over North Korea shall give C the above:

The global income tax of KRW 51,248,150, global income tax of KRW 482,50,140, global income tax of KRW 2009, global income tax of KRW 926,732,550, total amount of KRW 1,459,485,840, as indicated below (hereinafter “instant taxation disposition”).

The amount of tax imposed on and collected on the date of disposition by the disposition authority (unit: won) in 2008, shall be 482,505, 140 926, 732, 550 1,450 1,459,4840 on June 1, 2012;

C. C completed the registration of ownership transfer (hereinafter “the registration of ownership transfer”) in the name of Defendant A (the wife of Defendant B, who is the birth of C) as the receipt of No. 17100 on March 21, 2012 on the ground of the sale on February 3, 2012 (hereinafter “instant apartment”) with respect to the real estate listed in attached Table No. 1 (hereinafter “instant apartment”).

C The real estate listed in the attached Table 2 (hereinafter referred to as “instant land”) and the attached Table 3.

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