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(영문) 수원지방법원안양지원 2015.10.08 2014가합102420
손해배상(기)
Text

1. The Defendants jointly share KRW 1,357,470,360 with respect to the Plaintiff and the period from December 5, 2013 to July 11, 2014.

Reasons

In fact, Defendant B served as an employee in the Plaintiff’s production sector from January 14, 2008 to September 30, 2012, and Defendant C served as the director in charge of the Plaintiff’s accounting, etc. from September 13, 2005 to December 30, 2013, and the said Defendants married among themselves around 2009.

Defendant C transferred at least 4.5 billion won to the Defendant C or Defendant B’s deposit account in the Plaintiff’s name from September 12, 2006 to November 27, 2013. Of them, if the money was immediately returned to the Plaintiff’s deposit account in the Plaintiff’s name or the part confirmed as being used for the Plaintiff on the account book was excluded, Defendant C transferred 1,917,470,360 won in total on 44 occasions from October 28, 2008 to November 27, 2013 as shown in the attached Table.

The Plaintiff’s funds transferred as above KRW 1,917,470,360 of the Plaintiff’s 1,917,470,360: ① Lending money to the Plaintiff; ② Payment of the purchase price of the Plaintiff; ② Payment of the credit card and public charges, insurance premiums, purchase of financial instruments, and other living expenses of Defendant C’s 1/2, 115, 702, and Defendant C’s 101 (which is used as the office of the company operated by Defendant B’s dong G); Defendant B’s Hapo-si, Hapo-si, Hapo-si, Hapo-si, Hapo-si, Hapo-si, Hapo-si, Hapo-si, Hapo-si, Hapo-si, Hapo-si, Hapo-si, Hapo-si; ④ Payment of funds to Defendant B and B by Defendant B; and ④ of the company’s operation funds to Defendant B (J).

Defendant C was indicted for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) in Suwon District Court as the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement).

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