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(영문) 서울중앙지방법원 2017.02.17 2014가합562398
손해배상(기)
Text

1. The Defendant’s KRW 404,652,023 as well as 5% per annum from October 18, 2013 to February 17, 2017 to the Plaintiff.

Reasons

1. Basic facts

A. The Plaintiff’s representative director C is the Defendant’s senior mother, and the Defendant, as the wife of C, was in charge of the Plaintiff’s accounting work from March 1, 2007 to June 10, 2013.

B. The Plaintiff simply uses the following bank accounts (hereinafter “Plaintiff bank account”).

1) A corporate bank account (Account Number D, hereinafter “Corporate Bank D Plaintiff account”)

2) The corporate bank account (Account Number E, hereinafter “Corporate Bank E Plaintiff account”) 3) the corporate bank account (Account Number F; hereinafter “Corporate Bank F Plaintiff account”)

(4) The Plaintiff and the Defendant asserted the money deposited from the said account in combination with the money deposited from the Plaintiff’s I bank account (e.g., bank H Plaintiff account on the former account number G, the former account number H, hereinafter referred to as “the Plaintiff’s account”). However, the details were summarized according to the evidence submitted by the Plaintiff, 11, 18, 22, 25, 26, and 30 of the preparatory document No. 11, 2016 submitted by the Plaintiff, 58 through 62 of the preparatory document submitted by the Defendant, and 58 through 62 of the preparatory document submitted by the Defendant on Nov. 24, 2016.

5) our bank account (Account Number I, hereinafter “Korea Bank I Plaintiff account”).

6) The new bank account (Account Number J, hereinafter “New Bank account”)

7) Foreign Exchange Bank (Account Number K, hereinafter “Foreign Exchange Bank Plaintiff Account”)

8) Korea Standards Bank Account (Account Number L; hereinafter referred to as the “SP Plaintiff Account”) 9) Han Bank Account (Account Number M; hereinafter referred to as “IB M account”).

10) One Bank account (Account Number N, No. 32-2 and No. 3), while the account’s account’s name is de facto, the account’s business number column is indicated as “O”. This appears to coincide with the Plaintiff’s business number No. 1.

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