The Plaintiff

A. Defendant B’s KRW 100,000,000 per annum from April 7, 2018 to November 12, 2020, and the following:

1. Under the name of Defendant D, the central bank of the Republic of South Africa, the Central Bank of the Republic of South Africa, US$32,500,000 is deposited, and documents such as certificates of no money laundering are required to transfer the funds to the Republic of Korea.

Since the current cost required for the issuance of the above documents is required, if the money to be used is lent to the above fee, the above money will be repaid to enter Korea, and the case cost will also be paid separately.

Around March 2006, the Plaintiff was introduced to Defendant C by Defendant B, who was known to the general public, and around that time, Defendant B and C was only located in the multi-faceted area located in Daejeon Pungdong-gu, and the description of the project related to the South African Republic of South Africa (hereinafter referred to as “ South Africa project”) from Defendant C was sought, and the main contents thereof are as follows.

B. From March 28, 2006 to August 13, 2013, the Plaintiff remitted KRW 1,089,60,000 in total to the accounts in the name of Defendant B, C, D and G (Defendant B’s wife). The details are as follows.

On March 28, 2006, H. B 0, B 000, B 000,000 on May 11, 2006, H Bank 1 C 40,00, G G 1,000,000 on September 25, 2006, H Bank 1 C 20,00,000, 00,000, 20.30, 00, 00, 20,000, 10,000, 20,000, 20,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000