Pursuit of Civil Liability and Filing Criminal Complaints

Criminal Complaints, etc.

Criminal Complaints filed

as of March 31,2026

(Unit:cases)

Housing Loan Administration Corpration
(~March1999)
Resolution Collection Bank
(~March1999)
Resolution Collection Corpration
(April1999~)
Total
Cases related to borrowers 77 14 273 364
  Auction interference 27 3 67 97
  Fraud 18 2 86 106
  Obstruction of compulsory execution 15 4 72 91
  False Entry in an Authentic Instrument (and related offenses) 4 16 20
  Threats and Coercion 3 5 8
  Fraudulent bankruptcy 1 1 11 13
  Other 9 4 16 29
Cases related to lenders 9 12 21
  Breach of trust / aggraveted breach of trust 4 10 14
  Other 5 2 7
Total 77 23 285 385

(Note) Includes complaints filed jointly with the DICJ

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