Deposit Insurance Corporation of Japan
Search DICJ
Japanese
Home> DICJ's Activities> Record of Debt Recovery and Pursuit of Liabilities> Pursuit of Criminal Liabilities
Pursuit of Criminal Liabilities

Accusations and Complaints as of December 31, 2011

1.Number of Cases
(Unit: Cases)
  DICJ RCC HLAC RCB Total
Arrested 29 (85) 206 (425) 76 (149) 23 (37) 334 (696)
Accused          
Others     1 (1)   1 (1)
Total 29 (85) 206 (425) 77 (150) 23 (37) 335 (697)
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) 195(387) 77(150) 14(19) 297(589) 88.7
  Auction Interference 1(1) 62(119) 27(49) 3(7) 93(176) 27.8
Fraud 4(10) 49(101) 18(44) 2(2) 73(157) 21.8
Obstruction of Law Enforcement 3(11) 46(96) 15(36) 4(5) 68(148) 20.3
False entry on notarial document 1(7) 11(34) 4(7)   16(48) 4.8
Threat / Extortion   5(8) 3(3)   8(11) 2.4
Fraudulent Bankruptcy* 2(4) 8(12) 1(1) 1(1) 12(18) 3.6
Others   14(17) 9(10) 4(4) 27(31) 8.2
Cases Related to Lenders 18(52) 11(38)   9(18) 38(108) 11.3
  Breach of Trust/ Aggravated Breach of Trust 13(37) 10(35)   4(11) 27(83) 8.1
Others 5(15) 1(3)   5(7) 11(25) 3.3
Total 29(85) 206(425) 77(150) 23(37) 335(697) -
Figures in parentheses represent the number of persons involved in each category.
*Stipulated in the former Bankruptcy Law (Article 374) and the current Bunkruptcy Law (Article 265)
**Since the percentages are rounded off, the total does not always come to 100.0.

Back to Top