logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2018.01.18 2017나105751
건물명도
Text

1. The judgment of the court of first instance is modified as follows.

Of the instant lawsuits, the part demanding the delivery of a building is dismissed.

(b).

Reasons

On June 24, 1987, the Plaintiff formed a so-called " Q Group" for the purpose of export and import wholesale and retail business of main supplies, etc., the Plaintiff established N for the purpose of the import and export of K Co., Ltd. (hereinafter "I"), for the purpose of the same on September 27, 1993, K Co., Ltd. for the purpose of the freezing and freezing business, etc. around 2007, L Co., Ltd. for the purpose of import and export of main supplies, M Co., Ltd. and real estate development, etc. around 2008, after acquiring O Co., Ltd. and P Co., Ltd. around early 200 and establishing the so-called " Q Group" for the purpose of selling cquerels, co-learning, etc., which are main supplies, from the date of the establishment of the said J Co., Ltd., and established and operated Seoul R Co., Ltd. in Seoul for the purpose of selling main supplies to the present time.

The defendant is the female living together of the plaintiff.

On March 25, 1997, the Plaintiff purchased the instant building on March 25, 199 and completed the registration of ownership transfer on June 25, 197.

On August 20, 1997, the Defendant registered the location of the instant building with the trade name “C” and sold gas bags in the instant building. On April 2012, the Defendant changed the trade name “D”.

On August 19, 2015, the Seoul Western District Prosecutors' Office (the Seoul Western District Prosecutors' Office) made the Plaintiff on August 19, 2015, and the Plaintiff paid money under the pretext of salary to relatives, such as S and T, who do not work for I and K from around 2008 to April 2013. The aforementioned false salary paid to the Plaintiff was deposited into the borrowed-name account managed by the Plaintiff in the name of each of the above persons, and then embezzled KRW 2,962,39,710 of the I and I are arbitrarily used for the personal purpose at his own time, and embezzled KRW 2,962,39,710 in the name of the seven persons, such as T, and embezzled KRW 2,962,39,710 in the name of the false staff in order to pretend it as the property legitimately acquired.

arrow