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1. Attached 2’s “Plaintiff’s Name” column for “the amount of award related to Defendant BH” to each Plaintiffs:
A. The defendant corporation.
Reasons
1. Basic facts
A. BW 1) BW on May 10, 2010, for the purpose of non-performing loan collection business, on May 10, 2010, BX (hereinafter “BX”).
Defendant BH Co., Ltd. (hereinafter “Defendant BH”) for the purpose of establishing and securing funds for the purchase of non-performing loans, etc. in BX.
(1) Defendant BI (hereinafter “Defendant BI”)
2) The head office of BX consists of the president BW, the representative director BY, the managing director BZ, the CA, the director CB, the director general, and the DirectorCC.
On the other hand, Defendant BH and BI (hereinafter “Defendant Company”) mainly performed business activities to attract investment funds as an affiliate company of BX in connection with attracting investment funds, managing funds, paying allowances, purchasing non-performing loans, and collecting non-performing loans, and BX, as its head office, mainly performed business activities to manage funds and pay allowances to its employees in addition to paying wages to its employees and paying interest to its investors, and profit-making activities through fund management.
On the other hand, affiliates of BX including the Defendant were multi-level marketing organizations connected to employees, representatives, directors, vice heads, team teams, site managers, branch managers, and branch offices.
3) The officers of BW and BY explained to the employees working for BX and the Defendant companies that “at least 10,000, 10% of their investments, 10% of their investments, 3% of their investments, 1.5% of their investments, 1.5% of the investments, to the head of the branch office, and 1.5% of the investments, to the head of the branch office.” The employees of the Defendant companies may raise enormous profits by conducting a business to collect non-performing bonds at low prices against many and unspecified persons. The Defendant companies explain to the effect that “at least 10,000,000 won would be paid on a conclusive basis of the principal and interest 18% of their investments, if one year has elapsed without restriction.”