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(영문) 광주지방법원 2017.09.08 2017나397
대여금
Text

1. All appeals by the Defendants are dismissed.

2. The costs of appeal are assessed against the Defendants.

Purport of claim and appeal

1.

Reasons

1. Basic facts

A. On September 29, 201, the Plaintiff lent KRW 30 million to Defendant B, and transferred KRW 27,505,000,000,000,000 from the above loan, to the F’s account as the representative director of the Defendant C-Limited Company (hereinafter “Defendant Company”) designated by Defendant B (hereinafter “Defendant Company”).

B. From August 29, 2012 to November 1, 2012, the Plaintiff remitted total of KRW 76,391,650 to G, etc. 24 times as indicated in the following table.

순번 송금일자 송금액(원) 계좌 명의인 거래처 1 2012. 8. 29. 1,865,050 G(H회사) H회사 2 2012. 8. 30. 995,500 I J회사 3 2012. 8. 30. 7,584,500 I J회사 4 2012. 8. 31. 2,325,000 K L주유소 5 2012. 8. 31. 7,592,750 장성건설중기㈜ 장성건설중기㈜ 6 2012. 8. 31. 2,785,000 M N회사 7 2012. 8. 31. 1,452,000 ㈜한국에어로테크 ㈜한국에어로테크 8 2012. 9. 30. 1,065,900 ㈜피앤티산업 ㈜피앤티산업 9 2012. 9. 30. 1,650,000 ㈜한국에어로테크 ㈜한국에어로테크 10 2012. 10. 5. 7,499,750 장성건설중기㈜ 장성건설중기㈜ 11 2012. 10. 9. 928,400 I J회사 12 2012. 10. 9. 1,023,000 I J회사 13 2012. 10. 26. 569,800 ㈜한국화이바 ㈜한국화이바 14 2012. 10. 30. 3,829,100 I J회사 15 2012. 10. 30. 1,298,000 I J회사 16 2012. 10. 31. 1,065,900 ㈜피앤티산업 ㈜피앤티산업 17 2012. 10. 31. 1,375,000 O P회사 18 2012. 10. 31. 3,350,000 K L주유소 19 2012. 10. 31. 1,100,000 Q R회사 20 2012. 10. 31. 7,480,000 S T회사 21 2012. 10. 31. 7,215,000 M N회사 22 2012. 10. 31. 5,720,000 S T회사 23 2012. 10. 31. 1,650,000 ㈜한국에어로테크 ㈜한국에어로테크 24 2012. 11. 1. 4,972,000 O P회사 합계 76,391,650

C. Defendant B prepared and arranged a loan certificate for KRW 80 million to the Plaintiff (hereinafter “the loan certificate in this case”) and paid interest at the rate of KRW 1.5% per month at the end of each month. Of the loan amount, KRW 20 million at the end of January 2014 and KRW 20 million at the end of March 2014, and KRW 20 million at the end of May 2014, the remainder of KRW 20 million at the end of July 2014.

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