1) Demanding Hush Money
Demanding hush money by blackmailing
individuals with the threat of releasing
information about their business or
organizations’ illegal activities, adultery
scandals, classified information, etc.
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2) Demanding Donations and Contributions
Demanding individuals for monetary contribution for
any reason in unreasonable manner. |
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3) Demanding Participation in Business Deals
Demanding participation in construction works and
other deals despite the objection of the project
planners for forced acceptance of bids and
construction material supply, etc. |
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4) Demanding Business Money
Demanding money for protection or
“introduction” for businesses within their
territory.
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5) Demanding Protection Money
Demanding business owners operating in their
territory to purchase supplies for daily business,
event and party tickets, and bodyguard payment.
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6) Demanding Improper Interest Payment
Operating a loan shark business for profit and
demanding interest payment that exceeds rates set
by the Interest Restriction Law.
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7) Improper Collection of Debt
Collecting debt for hire or for promise of receiving
profit and threatening or resorting to violence or
paying visits or calling in a way that causes
nuisance.
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8) Demanding Cancellation of Debt and Loans
Demanding the full or 2 partial cancellation of debts
or loans with interest rates or properties and items
purchased.
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9) Demanding Improper Trade of Bank Drafts and
Loans
If the decision makers respond directly, Boryokudan
will demand an immediate answer and from the
next meeting demand to meet the same
representatives every time.
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10) Demanding from Improper Financial
Transactions
Demanding from stock brokers, consultants, fund
managers, and other financial companies,
transactions for the benefit of specific financial
companies or at favorable rates despite their
objection.
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11) Demanding Improper Stock Transactions
Forcing the sale or purchase of a company’s own
stock options to the company’s CEO, managers,
auditors, etc. despite their objections.
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12) Forcing Acceptance of Savings and Deposits
Forcing banks and other institutions to accept
savings and deposits despite their objection.
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13) Forcing land sales
Forcing legal land and property owners to sell or give
up their rights contrary to their desires.
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14) Demanding payments for land and property
transfer
Squatting on land or property or indicating ownership
of individuals despite denial of the true owners and
demanding payment for the removal of such signs or
squatters.
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15) Demanding realtors to sell or transfer
property and land
Forcing realtors to make property sales, transfers or
rent or act as estate agents in substitution despite
their objection |
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16) Demanding the sale of property from
non-realtors
Demanding sales or transfer of property from
individuals who are not realtors or forcing individuals
to rent properties.
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17) Forcing construction companies to build
Forcing a construction company to build despite
its objection.
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18) Forcing owners of hotels, inns (lodging
exempt), funeral homes (crematoriums
exempt), and golf courses to allow its use
Forcing businesses to become hosts of Boryokudan
related activities despite the objection
of the owners.
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19) Demanding payments in cash and kind by
getting involved in traffic accidents
Demanding payment in cash or kind for damages
from traffic accidents upon hire from a third person
or for the promise of payment.
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20) Racketeering
Demanding damage payments on the basis of a fault
in purchased good or services received, or from
supposed lossessuffered from purchased
stock options.
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21) Forcing Approval and Authorization
Demanding authorization from public and local
governments for what does not meet requirements
or exemption from adverse disposition despite
it being so.
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22) Preventing Authorization
Demanding public and local governments to deny
authorization or designating adverse disposition to
items that do not meet this category.
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23) Demanding participation in public
administrative works
Demanding participation of self or others in sales,
rental, contracts issued by national and local
governments despite not having the right to do so.
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24) Demanding entities to be prevented from
participating in public administrative works
Demand that certain entities be prevented from
participating in sales, rental, contracts issued by
national and local governments despite these having
a right to participate.
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25) Demanding individuals to abstain from
participation in public administrative works
Demanding qualified individuals to abstain from
bidding in sales, rental, contracts issued by national
and local governments or only after accepting
certain requirements or specific prices.
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26) Demanding selection as the counterpart for
public administrative works
Coercing national and local governments against
their will to select particular individuals to become
counterparts for public works or forcing national and
local governments to deny making contracts with
certain counterparts.
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27) Coercing public administrative works
contractors
Excessively demanding national and local
governments to direct their contractors for sales,
acquisition, lease, contracts, etc. to issue
subcontracts or make purchases and acquisitions of
items and building materials.
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