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(영문) 서울중앙지방법원 2016.03.24 2015가단3240
부당이득금반환 등
Text

1. The plaintiff

A. Defendant B: (a) KRW 1,800,000; and (b) KRW 1,802,100 for Defendant C and each of the said money.

Reasons

1. Basic facts

A. On August 1, 2014, at the Supreme Prosecutors’ Office, around 09:00, the Plaintiff was a phone call stating that “it is necessary to enter financial transaction information, such as a password, transfer password, etc., by opening a new account in Nonghyup to prevent any other damage, as the case number No. 5005 was involved in K fraud, terminate all installment savings and deposit products owned by the victim for the protection of the victim’s account, and then transferring money to the said account, and accessing the Internet site (L).”

B. The Plaintiff transferred KRW 45 million to the Nong Bank account (Account Number M) newly opened in the name of the Plaintiff, as the Plaintiff did not receive the Plaintiff’s account from the Plaintiff’s account holder upon termination of his agricultural bank products, and transferred KRW 15 million to the new bank account (Account Number N) in the name of the Plaintiff.

(c) At around 10:49 on the same day, at KRW 6,00,00 from the above new bank account under the name of the plaintiff, to the account of community credit cooperatives under the name of the defendant H, to KRW 6,000,000, and KRW 6,100,000 from the new bank account under the name of the defendant I, and KRW 6,000 from the above bank account under the name of the defendant J to the account under the name of the defendant J, and KRW 6,00,000 from around 11:45 on the same day to the account of community credit cooperatives under the name of the plaintiff Eul (R) and KRW 6,007,00,00, KRW 6,000 from the above bank account under the name of the defendant C to the account of community credit cooperatives under the name of the defendant C (Account Number) and account number of the defendant D to KRW 6,014,000, KRW 6,000, KRW 300, account number of the defendant post office (T).

(hereinafter referred to as the “Singishing of this case”). [The grounds for recognition] Defendant D, E, F, G, I: Confession (Article 150 of the Civil Procedure Act).

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