[이코노믹리뷰=이소현 기자] # Mr. A, the representative of the disabled group, was arrested after applying for a loan with his name aiming for a market price difference for the sale right. In around 2017, Mr. A approached 13 people, including people with disabilities and national merit, whom he usually knew. They borrowed their name at 7 million won per case, giving them an opportunity to earn money for those who are eligible for special apartment supply. After that, he entered a competition with Broker B to win 14 apartments in the metropolitan area, and sold pre-sale tickets at a premium of up to 100 million won, earning about 400 million won in profits, and was caught.
# Mr. C became a suspect after practicing real estate lectures and’Honey Tips’ learned on the YouTube channel. Even though 12 people, including Mr. C, did not actually live, they paid the price to the owner D of the Gosiwon in another region. He received the technique from a real estate instructor and a YouTube channel, tried to move in disguise, subscribed to an apartment in the area, and won, and received 11 apartments in the metropolitan area. At present, 12 fraudulent subscribers, including real estate instructors, were charged, and five were sent to the prosecution, and the remaining seven are being investigated.
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The Ministry of Land, Infrastructure and Transport said that as a result of conducting an investigation into major real estate crimes in the metropolitan area through the’Real Estate Market Misconduct Response Team’ (hereinafter referred to as the Response Team) on the 16th, a total of 47 cases (61 people) were criminally charged. Revealed. Of these, 27 cases (27 persons) whose investigations have been completed have been sent to the prosecution.
In the case of Mr. A, the representative of the disabled group, 21 people were arrested, and Mr. A and the broker B were arrested on the 3rd and 12th respectively, and the 7 people whose investigations were completed were sent to the prosecution. Jang Ah-in and 13 people of national merit who lent their names are also scheduled to be summoned and investigated.
Looking at cases of criminal charges including this: ▲ There were 17 cases (20 people) who received fraudulent apartment transfers by disguised transfer or unfair use of the special supply system ▲ Specific official brokers formed groups to conduct joint brokerage with non-member official brokers. 12 rejected acts (24 persons) ▲14 cases (12 persons) inducing house price fixing through posting on a banner or internet cafe ▲4 cases (5 persons) in which a non-authorized broker brokered real estate or displayed advertisement Was identified as.
Among these, the response team plans to expand the scope of monitoring from the metropolitan area to local areas and conduct intensive inspections when abnormal transactions occur. This is due to the spread of real estate crimes as the recent overheating of house prices has gradually spread from the metropolitan area to non-regulated regions.
According to the Ministry of Land, Infrastructure and Transport, as a result of analyzing the number of reports received from February to the present at the Real Estate Transaction Order Disruption Report Center installed in the Korea Real Estate Agency, the proportion of reports in the metropolitan area is decreasing and the number of provinces is increasing. During this period, the average number of reports per month was around 200, and about 78% of reports were made in the metropolitan area from February to August. However, the proportion of the metropolitan area has decreased to 44% since September·Reports are rapidly increasing in Daegu, Ulsan, and Gyeongnam.
If it is determined that there are abnormal signs such as a sharp increase in speculative transactions, the Response Team plans to conduct a intensive inspection on illegal activities such as violations of the’Transaction Reporting Act’, donation of expedients, and up-down contracts by conducting a planning investigation of actual transactions. In addition, it is reported that the investigation into the ongoing house price fixing and fraudulent subscription cases will be expanded, and cooperation with the prosecution, police, and local government envoys will be strengthened to crack down on systematic illegal activities.
Land Policy Officer Kim Soo-sang of the Ministry of Land, Infrastructure and Transport, head of the response group, said, “As illegal practices in the real estate market are diversifying and the regional scope is spreading across the country beyond the metropolitan area, we carefully monitor the real estate market trends across the country and respond in a timely manner to abnormal symptoms. I will go out.” The general public can report suspicious cases by using the Real Estate Market Transaction Order Disruption Report Center and the Korea Internet Advertising Foundation Real Estate Advertising Market Monitoring Center.
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