``Wads of money were also in the kimchi container''...Kyungnam Bank executives additionally exposed for 160 billion won EMBEZZLEMENT = South Korea

It has been revealed that an executive of BNK Kyungnam Bank, who is on trial for embezzling more than 100 billion won (approximately 10 billion yen) of company money, also embeded an additional 160 billion won (approximately 17.5 billion yen).
It was revealed. As a result, the total damage amount jumped to 308.9 billion won (approximately 33.8 billion yen). On the 21st, the Seoul Central District Public Prosecutors Office Criminal Proceeds Recovery Department arrested a certain suspect Lee (51
) confirmed the fact that he had EMBEZZLEMENTed 165.2 billion won (approximately 18 billion yen) of funds related to real estate project finance (PF) loans that he managed, and filed a lawsuit with the Seoul Central District Public Prosecutors Office.
It has been revealed that the company has applied for permission to change the status. When prosecutors detained and indicted Lee in September on charges such as EMBEZZLEMENT under the Act on Aggravated Punishment of Specified Economic Crimes, the amount of EMBEZZLEMENT stated in the public complaint was 143.7 billion yen.
The amount of EMBEZZLEMENT reaches 308.9 billion won when the additional amount confirmed this time is added. According to prosecutors, Lee was a 5-year-old suspect, Hwang, an employee of Korea Investment Securities.
2. Conspiracy and indictment) and used 228.6 billion won (approximately 25 billion yen) of the company's money as a shell company by forging and using withdrawal slips over a period of 20 years from November 2014 to July last year.
I used this after sending it to an account such as -. Suspect Lee and his family purchased 8.3 billion won (approximately 900 million yen) worth of real estate and expensive brand goods over 14 years, and spent an average of 70 million won (approximately 900 million yen) a month.
Prosecutors explained that he had spent more than 7 million yen. Prosecutors also arrested eight people who took part in the crime, including Lee's family and money launderers, and brought them to trial.
Suspect A, Lee's older brother who has a history of being punished for money laundering, helped him convert a total of 4.4 billion won (approximately 400 million yen) into cash, and
It was investigated that he paid the security deposit and rent for an officetel (a residential office) that hid 5.7 billion won (approximately 600 million yen) worth of criminal proceeds, including ``5.7 billion won (approximately 600 million yen)'' of criminal proceeds.
When the investigation began, Suspect Lee's wife also transferred the funds that Suspect Lee had EMBEZZLEMENTed to another account, withdrawing them in cash or converting them into checks, and putting them in the kimchi container.
Prosecutors said he hid it between the whips.