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(영문) 광주지방법원순천지원 2014.11.06 2014가합1370

1. The Defendant (Counterclaim Plaintiff) paid KRW 300,000,000 to the Plaintiff (Counterclaim Defendant) and its related amount from June 24, 2014 to October 30, 2014.


1. Basic facts

A. On January 11, 201, the Plaintiff (Counterclaim Defendant; hereinafter “Plaintiff”) entered into an investment agreement with the Defendant (Counterclaim Plaintiff; hereinafter “Defendant”) with respect to KRW 80,000,000,000,000,000,000,000,000 ordinary share shares, which are non-listed shares and non-listed shares, (hereinafter “T&C risk”), and entered into an investment agreement with the Defendant to return KRW 200,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000).

B. The Plaintiff paid KRW 200 million to the Defendant on the date of the instant trade and investment agreement, and prepared and received the following receipts from the Defendant.

(B) The Defendant asserts that the “B” portion at the bottom of the receipt was modified by the Plaintiff’s writing, but the receipt of the said portion was transferred (Won 200,000,000) by means of the transfer of shares (Won 200,000,000). B of January 11, 2011

1. A merger with the T&Wn listed or C by 2013;

2. There is no evidence to acknowledge 30% of the annual income security account (30% of annual income) for each year, in the amount of KRW 10 million.

A person shall be appointed.

C. Since then, the Plaintiff deposited a total of KRW 150 million from February 28, 201 to November 16, 2012 in its account opened in the Securities Co., Ltd., and had the Defendant manage the money. However, without receiving the profit, the Plaintiff suffered loss of the principal of the investment, and E&W was merged or E&W shares until November 2013.