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(영문) 서울중앙지방법원 2016.11.24 2015가합562852
기타(금전)
Text

1. The Defendant amounting to KRW 109,363,042 to the Plaintiff and KRW 5% per annum from July 14, 2016 to November 24, 2016.

Reasons

1. Basic facts

A. The plaintiff and the defendant are siblings.

The plaintiff is staying in the United States since 2009, and the defendant is residing in Korea.

B. From Jun. 10, 2008 to Oct. 28, 2011, the Plaintiff transferred KRW 364,000,000 in total to the Defendant’s securities account as indicated in the Defendant’s “money transfer account” column from Jun. 10, 2008 to Oct. 3, 201.

[Attachment 1] On June 10, 2008, Samsung Securities D 50,000,000 C 2, July 23, 2008, 2008, Samsung Securities D 25,000,000 C 3 October 27, 2008, the trade name of Samsung Securities D 25,000,000 C 4, 24 March 24, 2009 was changed.

hereinafter referred to as "shared securities".

E 60,000,000 C 5 on January 26, 2010, Dongyang Securities E 90,000,000 C 6 on February 8, 2010, E 50,000,000 C 7 on February 9, 2010 C 8, 200 C 8 on May 27, 2010, Dongyang Securities E 12,000,000,000 C 9 on May 27, 2010, E 12,000,000,00 C 17,000,00 C 10,000 C 10, October 28, 2010, 200 C 364,00360,000 C 360,000,000

C. The Defendant’s above Samsung Securities and Dongyang Securities Account (hereinafter referred to as “instant Samsung Securities Account” and “instant Dongyang Securities Account,” and the sum of these accounts was active in stock transaction (hereinafter referred to as “instant stock transaction”) with the financial resources of the said money deposited by the Plaintiff to the Defendant as indicated in the attached table.

From February 19, 2009 to December 27, 2012, “Transfer Date” as set forth in Table 2, as follows, from the Defendant’s East Securities Account, the sum of KRW 284,308,80 was transferred to the Plaintiff’s wife F, Plaintiff’s wife C, Plaintiff’s wife G, and H, the Plaintiff’s seat.

[Attachment 2] (Unit 2) On February 19, 2009, an addressee of the remittance account in the remittance account Nos. 14,500,500 F F 28, 200 on August 28, 2009, Hana Bank J 600,00 H 468,000 H 4 August 3, 2010 on August 28, 2010, Han Bank J 468,00 H 55 on August 26, 2010.

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