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(영문) 서울남부지방법원 2017.11.14 2017가단211881
손해배상 등 청구의 소
Text

1. The Defendant’s KRW 39,00,000 for the Plaintiff and 5% per annum for the period from February 28, 2017 to November 14, 2017, and the Plaintiff.

Reasons

1. Facts of recognition;

A. The Defendant requested a household importer using D phone numbers (the instant phone number in the production job recruitment advertisement published in the Luxembourg market) for the employment of pro-friendly machines to lend a bank account in the name of the Defendant to a third party in order to reduce the amount of taxes incurred by the said person in importing households, and lent the bank account in the name of the Defendant to the said person.

B. The Plaintiff registered vehicle information in the “SKkk” shopping mall in the middle and high-level shopping mall by means of friendly job offering F, in order to sell the Erain vehicle owned by the Plaintiff (hereinafter “instant vehicle”).

On September 23, 2015, the Plaintiff expressed his intention to purchase the instant vehicle.

On the same day, the Plaintiff promised to do so at the second floor parking lot located in the H hotel located in Incheon G, and the person who actually visited was not the person who was not the above-mentioned name but I (J's employee as a trading company of the second floor).

C. On September 23, 2015, a sales contract for the instant vehicle was concluded between the Plaintiff and Nonparty K Co., Ltd. (hereinafter “Nonindicted Company”) by mediating the sales of the instant vehicle by means of a currency call to the Plaintiff and I.

The payment of the purchase price of the instant vehicle was agreed to be made by the non-party company to deposit in the Defendant’s bank account known to the non-party company, and the non-party to the name was to deposit the money into the Plaintiff’s bank account.

On the same day, the non-party company deposited 59,00,000 won of the purchase price of the instant vehicle in the corporate bank account L in the name of the defendant, and the transfer registration procedure for the instant vehicle was completed in the future of the non-party company.

On the same day, the defendant shall account 5,000,000 won out of 59,000,000 won deposited in his account in accordance with the direction of the above bearers.

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