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(영문) 청주지방법원 2013.10.31 2013구합401
종합소득세부과처분취소
Text

1. The plaintiff's claim is dismissed.

2. The costs of lawsuit shall be borne by the Plaintiff.

Reasons

Details of the disposition

The Plaintiff, upon the recommendation from B (the Plaintiff and C’s interest group) and C (B) to pay interest equivalent to 10% of the principal and interest on the principal within three months, the Plaintiff paid to B, etc. the principal and interest on the principal within three months after receiving the recommendation from B, etc., and repeated the process of receiving 10% interest on the principal and interest thereon within three months after re-payment of the money.

The details of the amount paid and collected by the Plaintiff to B, etc. from 2008 to 2011 are as follows.

지급일자 지급금액 회수일자 회수금액 이자소득금액 2008. 3. 3. 100,000 2008. 4. 21. 112,000 12,000 2008. 5. 6. 110,000 2008. 7. 10. 122,000 12,000 2008. 8. 12. 120,000 2008. 10. 20. 132,000 12,000 2008년 합계 36,000 2008. 11. 11. 140,000 2009. 1. 23. 154,000 14,000 2009. 2. 19. 220,000 2009. 4. 27. 242,000 22,000 2009. 5. 18. 240,000 2009. 7. 28. 264,000 24,000 2009. 6. 18. 630,000 2009. 8. 26. 693,000 63,000 2009. 8. 17. 260,000 2009. 10. 27. 286,000 26,000 2009. 9. 16. 735,000 2009. 11. 27. 808,500 73,500 2009년 합계 222,500 2009. 11. 13. 285,000 2010. 1. 27. 313,500 28,500 2009. 12. 3. 870,000 2010. 2. 26. 957,000 87,000 2010. 2. 9. 310,000 2010. 4. 28. 341,000 31,000 2010. 3. 10. 996,000 2010. 5. 27. 1,095,600 99,600 2010. 5. 7. 340,000 2010. 7. 28. 374,000 34,000 2010. 6. 8. 1,210,000 2010. 8. 27. 1,331,000 121,000 2010. 8. 9. 370,000 2010. 10. 27. 407,000 37,000 2010. 9. 8. 1,337,000 2010. 11. 24. 1,470,700 133,700 2010년 합계 571,800 2010. 11. 10. 400,000 2011. 1. 27. 440,000 40,000 2010. 12. 8. 1,545,000 2011. 2. 25. 1,699,500 154,500 2011. 2. 8. 440,000 2011. 4. 26. 484,000 44,000 2011. 3. 8. 1,775,000 2011. 5. 26. 1,952,500 177,500 2011. 4. 7. 30,000 2011. 6. 27. 33,000 3,000 2011. 6. 7. 1,960,000 2011. 8. 29. 2,156,000 196,000 2011. 7. 6. 50,000 2011. 9. 28. 55,000 5,000 2011. 8. 8. 523,000 2011. 10. 25. 575,300 52,300 2011년...

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