| Pursuit of Criminal Liabilities |
 |
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. |

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