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(영문) 서울북부지방법원 2018.09.04 2017가단130701
사해행위취소
Text

1. The contract of donation concluded on May 31, 2013 between the defendant and B concerning each real estate listed in the separate sheet shall be revoked.

Reasons

1. Facts of recognition;

A. B running a gift contract between B and the Defendant on May 31, 2013, concluded a gift contract with respect to each real estate listed in the separate sheet (hereinafter “instant real estate”) with the Defendant, his wife, and completed the registration of ownership transfer with respect to the instant real estate in the Defendant’s name on June 3, 2013.

B. A disposition imposing global income tax and value-added tax on the Plaintiff B was closed on May 1, 2015, and C filed an individual integrated investigation on B between December 8, 2016 and February 14, 2017. (2) As a result of the tax investigation, B found that B had appropriated the amount of KRW 770,68,429 during the taxable period from 2009 to 2015, by omitting sales of KRW 1,036,761,020 during the taxable period, and that C had appropriated the amount of KRW 1,036,761,020 through the purchase of the processed tax invoice, and the paper written off and Seodaemun-gu tax office imposed and notified B of the amount of value-added tax and comprehensive income tax as listed in the following table. From 2009 to 2012, the content of the tax imposition on the following table is the portion in the non-confiscing credit column:

(1) Each of the instant tax imposition dispositions from 200 to 2012.3: (1) Each of the instant tax imposition dispositions from 2009 to 2012; and (2) each of the instant tax claims is “the instant tax imposition dispositions”; (3) the first tax payment period on December 31, 2009 to 13,839,940 of value-added tax on April 30, 2017; and (4) the secured bonds of 2010 to 39,318,640 of April 30, 2017; and (3) the secured bonds of 201 to 2014.3: (1) the secured bonds of 201 to 304.4; and (4) the secured bonds of 201 to 2014.3:20 of 2010 to 3; and (5) the secured bonds of 2015 to 2014.3; and

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