logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2016.09.09 2015가단5331612
구상금
Text

1. The Plaintiff:

A. As to the Defendant A’s KRW 97,565,772 and KRW 97,052 among them, Defendant A’s KRW 97,052,582 from June 27, 2015 to November 13, 2015

Reasons

1. Claim for reimbursement against Defendant A;

A. The description of the claim is as shown in the “the cause for the claim” attached to the description of the claim.

(b) Judgment by public notice (Article 208 (3) 3 of the Civil Procedure Act);

2. Claim for damages against Defendant B and Defendant C

A. (1) The structure of acquiring a loan by taking advantage of the hub’s hub of the loan system for the entire house loan is the structure of the loan by taking over the loan by applying for the loan for the entire house loan to the lessee who is the title holder of the loan and the false contract for the lease on a deposit basis. The false lessee applies for the loan for the entire house loan to the financial institution by submitting the aforementioned false documents. The false lessor who is performing a lessor’s duty is confirmed as having entered into a request for confirmation as to whether the contract for the lease on a deposit basis was actually executed by the financial institution.

around August 2013, Defendant B was falsely lessor; Defendant B, as a false lessee, prepared a false loan-related document and a false loan contract with Defendant B, and conspired with Defendant B to receive employee deposit money, and divided it. B, as if Defendant B entered “D” on or around August 2013, 2013, the following documents were prepared, such as a false certificate of employment, income tax withholding receipt, payment statement, etc.; and B, the B, upon Defendant B’s request of Defendant B, prepared a false loan contract with Defendant B’s mother Kim Jong-si, E303 103 dong apartment owned by Defendant B, and transferred it to Defendant B.

Defendant A shall take charge of loans at the North Korean branch of the National Bank on September 2013.

arrow