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(영문) 인천지방법원 2018.06.29 2017가합56918
사해행위취소
Text

1.(a)

The sales contract concluded on September 26, 2016 between Defendant A and C with respect to the attached list 1 real estate shall be revoked.

Reasons

1. Basic facts

A. The Plaintiff’s investigation of the tax offense against C and the subsequent notification disposition 1) C operated the manufacturing business, printing business, etc. with the trade name “E” from around August 23, 2001 to Goyang-si D. The director of the tax office of distribution under the Plaintiff’s control has conducted a tax offense investigation against C on the grounds of suspicion of violation of receipt, such as omitting a return of income through non-data transaction and failure to issue tax invoices, using the borrowed name account from July 18, 2016 to October 1, 2016.2) In accordance with the above investigation, C was subject to the disposition of notification as described below, and C was liable to pay taxes to the Plaintiff as of June 8, 2017, including the total amount of delinquent taxes, with respect to the Plaintiff as of June 8, 2017.

(1) Value-added tax on October 30, 201, June 30, 201, 201; 175, 964, and 170 on December 31, 2011; 196, 78, 205, 203. 3. 3. 3. 4. 3. 3. 4. 8, 205, 206, 163. 4. 3. 3. 1, 205, 206, 203. 4. 3. 3. 1, 205, 201, 206, 16. 4. 3. 3. 1, 206, 205, 3. 3. 1, 2016, 3. 3. 3. 3. 1, 2016

B. C’s act of disposing of property (1) 1) On September 26, 2016, C sells the attached list 1 real estate owned by Defendant A to KRW 580,000,000 in the purchase price (hereinafter “first sale contract of this case”).

(2) On the same day, the sales contract was concluded to sell the attached list 2 real estate owned by Defendant B to KRW 200,000,000 (hereinafter “instant second sales contract”) and the said contract was concluded.

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