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Korean Prosecutors Execute Search-and-Seizure Warrant on Woori Bank

South Korean authorities raided Woori Bank’s headquarters.A local news agency says that the accused were running phantom companies.Fraudsters are believed to have tried to...
Korean Prosecutors Execute Search-and-Seizure Warrant on Woori Bank Korean Prosecutors Execute Search-and-Seizure Warrant on Woori Bank

  • South Korean authorities raided Woori Bank’s headquarters.
  • A local news agency says that the accused were running phantom companies.
  • Fraudsters are believed to have tried to exploit “Kimchi Premium”.

Citing several fraudulent foreign exchange remittances that took place, South Korean authorities raided Woori Bank headquarters on September 21, 2022. Yonhap, a local news agency, reported that the Daegu District Prosecutor’s Anti-Corruption Investigation Department is conducting a search and seizure warrant on Woori Banks’ headquarters in Seoul.

Furthermore, Yonhap made clarifications on the reasons for the warrant, stating:

Prosecutors have previously established that the accused were running multiple phantom corporations and trading digital assets without reporting them and presented false evidence to the bank to remit 400 billion won in foreign currency overseas.

Subsequently, the report adds that the Daegu District Prosecutor’s Anti-Corruption Investigation Department’s prosecutors were investigating the individual who was the then branch manager and believed to have been involved in this illicit transaction.

Reports conjectured that the fraudsters had committed this crime in an attempt to exploit “Kimchi Premium.” The Kimchi Premium is the price gap that occurs on crypto exchanges where the prices of crypto on South Korean exchanges sell at exorbitant rates compared to foreign exchanges.

Notably, the occurrence of the Woori Bank raid comes just a few weeks after three individuals were arrested. The subjects were said to have violated the Reporting and Use of Specific Financial Transaction Information and the Foreign Exchange Control Act.

While carrying out investigations related to crypto money laundering through banks between May 2021 and June 2022, South Korea’s Financial Intelligence Unit (FIU) and Financial Supervisory Service have found that illegal crypto transactions accumulated to $3.4 billion.

Although South Korea has become the leading crypto-market within the last two years, it is reported that 75% of illegal foreign exchange transactions are crypto-linked.

The post Korean Prosecutors Execute Search-and-Seizure Warrant on Woori Bank appeared first on Coin Edition.

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30-09-2022 10:49:23 (UTC+7)

EUR/USD

0.9804

-0.0010 (-0.10%)

Summary

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EUR/USD

0.9804

-0.0010 (-0.10%)

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GBP/USD

1.1099

-0.0015 (-0.14%)

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USD/JPY

144.74

+0.29 (+0.20%)

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AUD/USD

0.6493

-0.0006 (-0.09%)

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1.3709

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141.90

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6.844

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Euro Stoxx 50

3,279.04

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S&P 500

3,640.47

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38.850

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 EUR/USD0.9804↑ Sell
 GBP/USD1.1099↑ Buy
 USD/JPY144.74↑ Buy
 AUD/USD0.6493↑ Sell
 USD/CAD1.3709Buy
 EUR/JPY141.90↑ Buy
 EUR/CHF0.9573↑ Buy
 Gold1,670.40↑ Sell
 Silver18.828↑ Sell
 Copper3.4155↑ Sell
 Crude Oil WTI81.03↑ Sell
 Brent Oil86.94↑ Sell
 Natural Gas6.844↑ Sell
 US Coffee C225.55↑ Buy
 Euro Stoxx 503,279.04↑ Buy
 S&P 5003,640.47Neutral
 DAX11,975.55↑ Buy
 FTSE 1006,881.59↑ Buy
 Hang Seng17,150.00↑ Sell
 Small Cap 20001,671.71Buy
 IBEX 357,300.10Buy
 BASF38.850↑ Sell
 Bayer47.72↑ Sell
 Allianz159.62↑ Buy
 Adidas124.02↑ Sell
 Lufthansa5.817↑ Buy
 Siemens AG98.26Neutral
 Deutsche Bank AG7.594Sell
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,485/ 6,585
(35/ 35) # 1,784
SJC HCM6,490/ 6,590
(35/ 35) # 1,790
SJC Hanoi6,490/ 6,592
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SJC Danang6,490/ 6,592
(35/ 35) # 1,792
SJC Nhatrang6,490/ 6,592
(35/ 35) # 1,792
SJC Cantho6,490/ 6,592
(35/ 35) # 1,792
Cập nhật 30-09-2022 10:49:25
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RON 95-III22.58023.030
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Dầu hỏa 2-K22.44022.880
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WTI$81.10+0.80.98%
Brent$87.04+2.052.36%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.660,0023.970,00
EUR22.800,3924.076,48
GBP25.913,9727.018,27
JPY160,28169,68
KRW14,3817,51
Cập nhật lúc 08:58:59 30/09/2022
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