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1. The Plaintiff:
A. As to KRW 66,585,847 and KRW 66,398,197 among Defendant A, Defendant A, from June 12, 2015 to December 15, 2015.
Reasons
1. Claim for reimbursement against Defendant A;
A. The description of the claim is as shown in the “the cause for the claim” attached to the description of the claim.
(b) Judgment by public notice (Article 208 (3) 3 of the Civil Procedure Act);
2. Claim for damages against Defendant B and Defendant C
A. The facts of recognition (1) Defendant B is a false lessor; Defendant B prepared a false loan-related document and a false loan contract with Defendant B as a false lessee, and conspired with Defendant A to receive employee deposit money in the order of division after receiving a loan from the employee deposit money; Defendant B prepared a false certificate of employment, income tax withholding receipt, payment statement, etc. as if the loan applicant entered “D” on December 2013, 2013; and Defendant B requested Defendant B to “I may only lend money in the name of the leased person only if I can make a loan.” Upon Defendant B’s consent, Defendant B prepared a false loan contract (Evidence 6-2) on the “Seoul Gangseo-gu E. building No. 502 of building No. 502” owned by Defendant B’s mother C, and transferred it to Defendant A.
B. On January 2014, Defendant A applied for the loan of the National Housing Fund loan of KRW 72 million to the banking staff in charge of loan at the new branch of the National Bank of Korea, and submitted the false employment certificate and the lease contract as if they were actually prepared, and applied for the Workers’ Deposit Fund as if they actually used the loan as the lease deposit. The above KRW 72 million was transferred to the Defendant C’s account.
Defendant B was found guilty of the criminal facts committed through deception in collusion with Defendant B, Defendant A, and Defendant B, as seen above, and Defendant B was sentenced to a suspended sentence of three years for a year of imprisonment with prison labor on May 13, 2015 by the Seoul Southern District Court Decision 2015Kadan839 Decided May 13, 2015.
x. Defendant A shall make a national bank as stated in the “the cause for the claim” attached hereto.