Mortgage fraud contract with foreigner Former officer of construction company Forged residence card Oct. 11 19:59
A former officer of a construction company in Kanagawa Prefecture suspected that they had forged a copy of the residence card and made 12 foreigners impersonate “permanent residents” and illegally signed a mortgage loan. I understand it by interviewing the station.
According to Tokyo immigration, a 56-year-old former officer of a construction company in Atsugi City, Kanagawa Prefecture, had been considering buying a house for about a year and a half until December. There are suspicions that a total of 12 foreigners, including 12 foreigners, impersonated the status of residence and illegally signed a mortgage “Flat 35” contract.
When a foreigner contracts for “Flat 35”, the residence status must be “permanent resident”, but the former officer will receive a copy of the residence card from 12 non-applicable persons and forge the status to “permanent resident”. It seems that it was considered to have applied.
According to the Tokyo Immigration Bureau, the total amount of loans received by 12 people totaled about 190 million yen, which means that a former construction company purchased housing.
The former officer has received cash from the construction company, and the Tokyo Immigration Bureau has criminally charged the Kanagawa Prefectural Police with a criminal accused of violating the immigration refugee law.