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1. Defendant C Co., Ltd.:
A. As to the Plaintiff A’s KRW 483.6 million and its KRW 183.6 million among them, April 29, 2015.
Reasons
1. Basic facts
A. The Plaintiff A Co., Ltd. (hereinafter “Plaintiff”) is a corporation established for the purpose of the facility construction business, etc., and Plaintiff B is the representative director of the Plaintiff Co., Ltd.
Defendant C Co., Ltd. (hereinafter “Defendant Co., Ltd.”) is a corporation established for the purpose of clothing wholesale and retail business, and Defendant D is a person who actually operates the Defendant Co., Ltd. and E is a director of the Defendant Co., Ltd.’s company.
Plaintiff
B and Defendant D are between middle school Dongs.
B. The Plaintiff Company set the due date for repayment to the Defendant Company within one year from the date of lending, and lent KRW 183.6 million on April 28, 2014, KRW 100 million on April 29, 2014, KRW 16.16.5 billion on May 16, 2014, and KRW 100 million on June 10, 2014, respectively (a total of KRW 483.6 million on loans, and each of the above loans was added to “the first loan”).
(2) Plaintiff B loaned KRW 150 million to Defendant D, and around September 2013, as at the end of December 2013, the due date for reimbursement was determined and lent around March 2014 as at the end of April 2014.
(C) On June 10, 2014, Plaintiff B lent KRW 400 million to the Defendant Company on June 10, 2014 (hereinafter “instant third loan”). (40 million) In addition, each of the above loans was added to KRW 450,00,000,000,000 (hereinafter “instant third loan”).
(C) As a result of the relevant criminal trial, the Plaintiffs filed a criminal complaint with Defendant D as a crime of violating the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), around November 2014, in which the Defendants did not repay each of the above loans, and Defendant D was indicted as Seoul Central District Court 2015Gohap64 on the Aggravated Punishment, etc. of Specific Economic Crimes (based on the crime of fraud) with the following contents, and the said court concurrently deliberated on the case of violation of the Labor Standards Act (Act No. 2015Gohap281 and the above case, and sentenced Defendant D to a four-year punishment on July 24, 2015.