197 cases of fraudulent subscription, such as camouflage transfer, were detected

A, who lives in the metropolitan area with two children, married Mr. B in his thirties, who has three children, one month before the announcement of recruitment. Those who received high additional points in the number of dependents were divorced immediately after winning the subscription to the metropolitan area. The Ministry of Land, Infrastructure and Transport decided that it was a spoofed marriage to receive an offer, and requested an investigation on charges of violating the housing law.

197 cases of'unauthorized subscription' such as gastrointestinal transfer were detected

The Ministry of Land, Infrastructure and Transport announced on the 4th that it had detected 197 suspected cases of fraudulent subscription and 3 suspected cases of illegal supply from the business entity by conducting an on-site inspection of the apartment complexes sold in the first half of last year.

This inspection was conducted on 21 complexes nationwide that were suspected of illegal subscription among the sales complexes in the first half of last year. By region, there are 3 Seoul, 4 Incheon, 7 Gyeonggi and 7 regional. Looking at a total of 197 fraudulent subscriptions by type, there are △ 134 cases of disguised transfers △ 35 cases of subscription passbook transactions △ 21 cases of transfer of subscription qualifications △ 7 cases of disguised marriage and disguised marriage.

Cases of camouflage transfer were also found. It was found that a family of national merit residing in a rural area moved to the Gosiwon in the metropolitan area just before the announcement date of recruitment of tenants, won the special merit of the national merit, signed a sale contract, and then moved to their original home.

Depending on the results of the investigation, the offender is subject to imprisonment for up to three years or a fine of up to 30 million won. If the profit obtained from the fraudulent subscription exceeds KRW 10 million, a fine up to three times the profit is imposed. The housing supply contract concluded by the offender will be canceled, and the qualification to apply for subscription for the next 10 years will be restricted.

Han Seong-soo, head of the Ministry of Land, Infrastructure and Transport, said, “We will strictly limit the fraudulent subscription activity that reduces the chances of homeless end-users who are desperate for their own home.”

Reporter Jang Hyun-joo [email protected]

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