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(영문) 서울중앙지방법원 2020.12.10 2019가합522685
부당이득금
Text

1. Defendant B, D, and limited liability Company G are KRW 50,000,000 each to the Plaintiff and Defendant B, respectively.

Reasons

1. Basic facts

A. The Plaintiff is a company with the objective of Ansan, miscellaneous, and clothes manufacturing and selling business, etc.

B. L entered the Plaintiff around 2005, and L worked as a financial director from around 2010 to May 2018 and was in charge of fund management, expenditure, etc.

Defendant B (hereinafter “Defendant B”) 151,00,00 from December 28, 2016 to February 16, 2017, Defendant C 237,502,00 from January 21, 2017 to March 8, 2018, Defendant D 109,50,000 from March 26, 2015 to December 10, 207, Defendant E Co., Ltd (hereinafter “Defendant E”) from 00,50,70 from November 15, 2016 to 07, from 00, 200, 200 to 30,70, 207, Defendant J. 10, 207 to 30, 207 (hereinafter “Defendant J. 10, 207; hereinafter “Defendant E”).

C. The bank account in the name of L was transferred to the bank account in the name of the Defendants to the bank account in the name of the Defendants respectively.

L ) From October 26, 2015 to May 21, 2018, the sum of 5,350,750,750,000 won and habitually booms at the Internet gambling site and casino, and habitually transfers money to the Plaintiff’s creditor to the bank account in his/her own name, and then transfers money to the Plaintiff’s creditor to the bank account in his/her own name. At the same time, he/she uses his/her own Nonghyup Bank account by taking money to be paid to the Plaintiff’s creditor from the bank account in his/her name to the bank account in his/her own name, and transfers it to the Plaintiff’s creditor, and at the same time uses it for personal debt, credit card payment, cash withdrawal, etc. as well as by mixing it with other personal purposes.

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