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Pursuit of Criminal Liabilities

Accusations and Complaints as of March 31, 2010

1.Number of Cases
(Unit: Cases)
  DICJ RCC HLAC RCB Total
Arrested 29 (85) 198(409) 76 (149) 23 (37) 326 (680)
Accused          
Others     1 (1)   1 (1)
Total 29(85) 198 (409) 77 (150) 23 (37) 327 (681)
Figures in parentheses represent the number of persons involved in each category.

2.Breakdown of Accusations and Complaints
(Unit: Cases, %)
Category DICJ RCC HLAC RCB Total %
Cases Related to Borrowers 11(33) 188(374) 77(150) 14(19) 290(576) 88.7
  Auction Interference 1(1) 58(113) 27(49) 3(7) 89(170) 27.2
Fraud 4(10) 49(101) 18(44) 2(2) 73(157) 22.3
Obstruction of Law Enforcement 3(11) 43(89) 15(36) 4(5) 65(141) 19.9
False entry on notarial document 1(7) 11(34) 4(7)   16(48) 4.9
Threat / Extortion   5(8) 3(3)   8(11) 2.4
Fraudulent Bankruptcy* 2(4) 8(12) 1(1) 1(1) 12(18) 3.7
Others   14(17) 9(10) 4(4) 27(31) 8.3
Cases Related to Lenders 18(52) 10(35)   9(18) 37(105) 11.3
  Breach of Trust/ Aggravated Breach of Trust 13(37) 10(35)   4(11) 27(83) 8.3
Others 5(15)     5(7) 10(22) 3.0
Total 29(85) 198(409) 77(150) 23(37) 327(681) 100.0
Figures in parentheses represent the number of persons involved in each category.
*Stipulated in the former Bankruptcy Law (Article 374 ) and the current Bankruptcy Law (Article 265)

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