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How to prevent charter fraud?
On the 14th, SBS 'I Want to Know' (hereinafter referred to as 'Gal') shed light on the case of Cheon Villa and charter fraud under the subtitle 'The Villa King and the King Maker'.
He attracted people's attention with his enormous wealth in the Jongno area and was called the chairman of Chun Villa because he owned about 1,000 villas.
That's why he died in a motel room in Jongno last October.
Various suspicions arose due to the death of Chairman Cheon Villa, who was involved in hundreds of millions of won in transactions.
In particular, the whereabouts of his luxury vehicle and even his lover were unknown, raising questions.
And after a while, the identity of Chairman Cheon Villa was revealed.
He was Villawang Kim.
And he was shocked to discover that he had acquired more than a thousand villas and luxury items worth tens of millions of won through charter fraud.
After that, reports about the Villa king continued.
At first, Mr. Kim, who was obviously a trustworthy brokerage assistant.
But he lost contact at some point, and a few years later he boasted that he had 300 houses.
Accordingly, the production team tracked down his surroundings with Cheon Villa Kim, and as a result, the conspirators who made him the Villa King were captured.
When Mr. Kim took his first steps as a villa king, the real estate he worked for was headed by Jo Min-jung.
CEO Cho Min-jung is known to be the first person in the industry to start simultaneous progress.
And it was revealed that in the past, CEO Cho traded new villas in a simultaneous process and worked a lot with Villa King Kim.
Also, the production team speculated that Villawang Kim would have been a so-called barge.
And it was confirmed that there were numerous pants other than Mr. Kim.
The lawyer in charge of the case said, "I'm trying to make a deal, but it's safe and reliable, so I try it with one person first, and there's no problem, so I keep doing it. As a result, more than 200 houses have increased."
Regarding the probability that Mr. Kim was verified pants, he said, “Anyway, since I worked in the office, I would have known what kind of person this person was.
And another expert said, "I know it will explode in two years, but the tenants I put in are safe, so there is no damage to the tenants. All this money comes from the guarantee insurance, and it is national money. Who eats this blind national money first?" came forward and insisted that the victims be protected.
Lastly, the experts said, "HUG (Housing City Guarantee Corporation) guarantees with our people's money, right?
And "HUG has 10% of the down payment, checks the safety, and if there is no problem, pays 10% of the down payment to the lessor, and if there is a problem, you have to tell the tenant that it would be better not to do it because there is a problem for this reason." He emphasized that prevention is possible only when it serves as a safety device.
Recently, the police predicted an expansion of the investigation into the consulting companies behind Villawang.
Accordingly, some experts expressed concern that this investigation could be a turning point for the conspirators of charter fraud.
The expert said, “The fact that charter fraud cannot be prevented in advance and there is no strong punishment for the speculative forces afterwards, and rather, the damage is increasing now, so this weak institutional loophole must be supplemented with legislation to punish and recover damage. I think it is also possible," he urged for system improvement.
In addition, with the death of Mr. Kim, the landlord, the inheritance of numerous villas and officetels owned by Mr. Kim must be inherited. sorry that it happened
Lastly, the broadcast lamented the situation in which the cattle were lost again after fixing the cowshed, and emphasized that the authorities should take thorough and thorough measures to prevent the perpetrators of the charter fraud from reappearing.
(Editor Kim Hyo-jung of SBS Entertainment News)