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1. The plaintiff's primary claim against the defendants and the conjunctive claim against the defendant B are all dismissed.
Reasons
1. Basic facts
(a) Party relationship 1); A Savings Bank Co., Ltd. (hereinafter “A Savings Bank”);
(2) The Korea Deposit Insurance Corporation was declared bankrupt on July 1, 2013 by the Seoul Central District Court 2013Hahap88 for the purpose of credit fraternity business, credit installment savings business, receipt of deposits and installment savings business, loan business, etc. The Korea Deposit Insurance Corporation was appointed as a trustee in bankruptcy of the Korea Savings Bank from February 7, 2004 to September 10, 207.
3) Defendant B Co., Ltd. (hereinafter “Defendant Company”)
A) Defendant C, the spouse of D and D, holds 70% and 30% of the issued shares, respectively, and Defendant C is the representative of the Defendant Company. (b) The Korea Deposit Insurance Corporation, the Korea Deposit Insurance Corporation, from January 21, 2013 to April 26, 2013, has conducted an investigation into whether the A Savings Bank violated the Mutual Savings Banks Act, the standard loan regulations for mutual savings banks, etc., and its related persons. The said investigation findings determined that the Korea Deposit Insurance Corporation neglected credit investigations and caused damage to A Savings Bank by unfairly dealing with loans with each of the following contents (hereinafter referred to as “instant 1 to 5 loans”).
On June 30, 2006, the amount of damages of the loan execution amount of the borrower as of June 30, 2006, KRW 5 billion, KRW 7 billion, KRW 5 billion, KRW 3.7 billion, KRW 3.729 billion on October 27, 2006, KRW 3.4 billion on April 21, 2006, KRW 4 billion on April 21, 2006, KRW 6.4 billion development of the new industry, KRW 4.6 billion on January 27, 2006, KRW 8.4 billion on January 27, 2006, KRW 5.4 billion on January 5, 2007, KRW 7.4 billion on January 31, 2007, KRW 4.6 billion on April 27, 2006.
C. D wired money to an account under the name of the Defendant Company as listed below. The amount of money transferred by the sequence 430,000,000 on July 7, 201 (original 14 November 14, 201), as of the date of transfer, shall be March 30, 200,000.