as of September 30, 2023
| DICJ | RCC | HLAC | RCB | Total |
|---|---|---|---|---|
| 30 (91) | 247 (489) | 77 (150) | 23 (37) | 377 (767) |
Figures in parentheses represent the number of persons involved in each category.
| Category | DICJ | RCC | HLAC | RCB | Total | %**** | |
|---|---|---|---|---|---|---|---|
| Cases Related to Borrowers | 12 (39) | 235 (450) | 77 (150) | 14 (19) | 338 (658) | 89.7% | |
| Auction Interference* | 1 (1) | 68 (129) | 27 (49) | 3 (7) | 99 (186) | 26.3% | |
| Fraud | 4 (10) | 67 (127) | 18 (44) | 2 (2) | 91 (183) | 24.1% | |
| Obstruction of Compulsory Execution** | 4 (17) | 60 (119) | 15 (36) | 4 (5) | 83 (177) | 22.0% | |
| False entry on notarial document | 1 (7) | 12 (35) | 4 (7) | 17 (49) | 4.5% | ||
| Threat / Extortion | 5 (8) | 3 (3) | 8 (11) | 2.1% | |||
| Fraudulent Bankruptcy*** | 2 (4) | 9 (15) | 1 (1) | 1 (1) | 13 (21) | 3.4% | |
| Others | 14 (17) | 9 (10) | 4 (4) | 27 (31) | 7.2% | ||
| Cases Related to Lenders | 18 (52) | 12 (39) | 9 (18) | 39 (109) | 10.3% | ||
| Breach of Trust/ Aggravated Breach of Trust |
13 (37) | 10 (35) | 4 (11) | 27 (83) | 7.2% | ||
| Others | 5 (15) | 2 (4) | 5 (7) | 12 (26) | 3.2% | ||
| Total | 30 (91) | 247 (489) | 77 (150) | 23 (37) | 377 (767) | - | |
Figures in parentheses represent the number of persons involved in each category.
*Stipulated in the Criminal Code before the revision made in 2011 (Article 96-3 (interference with auctions, etc.)) and the same law after the same revision (Article 96-4 (interference with sales related to compulsory execution) ).
**Stipulated in the Criminal Code before the revision made in 2011 (Article 96-2 (obstruction of compulsory execution)) and the same law after the same revision (Article 96-2 (damaging of assets, etc. for the purpose of obstruction of compulsory execution)).
***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.