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Employees of Woori Bank in South Korea were arrested and indicted for embezzling 18 billion won, of which about 15 billion won was spent on purchasin

Employees of Woori Bank in South Korea were arrested and indicted for embezzling 18 billion won, of which about 15 billion won was spent on purchasin

CointimeCointime2024/07/08 09:37
By:Cointime

According to News 1, a KEB Hana Bank employee in South Korea has been arrested and charged with embezzling 18 billion Korean won (approximately 13 million US dollars), of which about 15 billion Korean won (approximately 10.84 million US dollars) was spent on purchasing virtual assets. The employee forged loan documents in the names of 17 clients, including individuals and businesses, 35 times from July of last year to May of last year, applying for false loans and then transferring the loan amounts to acquaintances' accounts, totaling about 17.77 billion Korean won. Prosecutors seized 180 million Korean won from the employee's residence and froze virtual asset exchange deposits, bank deposits, and lease deposits totaling about 4.5 billion Korean won through seizure and collection preservation measures.

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