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1. The plaintiff's main claim is dismissed.
2. Defendant A Co., Ltd. shall pay to the Plaintiff KRW 3,025,314,041 and its amount.
Reasons
1. Basic facts
가. B이 대표이사이던 C 주식회사(이하 ‘C’이라 한다)는 2007. 5.경 특수목적법인(Special Purpose Company)인 ‘펫쳄 네비게이션 인코퍼레이션’(Petchem Navigation Inc.) 명의로 선박 ‘D’(그 후 명칭이 ‘E’로 변경되었다. 이하 ’E‘라고 한다)를 매수하기로 하는 계약을 체결하였는데, 그 매수자금을 조달하기 위하여 피고 A의 당시 프로젝트금융팀 과장 F에게 선박펀드 조성을 부탁하였다.
B. Accordingly, Defendant A decided to create and sell a fund subject to investment profits by collecting investment funds from multiple investors in the form of an investment trust under Article 2 of the Addenda to the former Indirect Investment Asset Management Business Act (repealed by Act No. 8635 of Aug. 3, 2007, the Financial Investment Services and Capital Markets Act, and the Act (hereinafter “TA”), and by collecting charterage revenues derived from the operation of a ship after providing funds to C with funds for purchasing a ship. In other words, Defendant A decided to create and sell a fund subject to investment loans provided to C for purchasing a ship (hereinafter “Defendant C Asset Management”), and Defendant Industrial Asset Management Company (hereinafter “Defendant Industrial Asset Management Company”), Defendant Industrial Bank was involved as a trustee company, and New Bank Co.,, Ltd (hereinafter “New Bank”) was to first lend the funds for purchasing a ship.
다. 이에 따라 신한은행은 2007. 6. 20. 선사인 펫쳄 네비게이션 인코퍼레이션에게 150억 원을 대출하여 선박매수자금으로 사용하도록 하였고, 그 후 피고 A이 2007. 6. 21. 150억 원을 납입함으로써 펀드자금이 마련되자 수탁회사인 피고 중소기업은행은 같은 날 신한은행으로부터 대출채권을 양수받았다. 라.
In addition, Defendant Mountain, an asset management company, is as follows around June 2007.