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(1)There are so many luxurious accessories and shoes that are hard to count at once
(2)There is a 50,000 won cash bundle with the bag
(3)At BNK Kyongnam Bank’s investment finance department head Lee’s officetel
(4)BNM Kyongnam Bank
(5)The prosecution seized it
(6)The Seoul Central District Prosecutors’ Office’s Criminal Profit Recovery Department is 100 billion units
(7)Seoul Central District Prosecutor’s Office Seoul High Prosecutor’s Office
(8)on charges of embezzling company money
(9)According to the prosecution, Lee was arrested from August 2016 to October 2021
(10)Three real estate project financing project implementers that Keangnam Bank was keeping
(11)BNK Kyongnam Bank
(12)He is accused of embezzling 69.9 billion won in repayment of the principal and interest of the loan
(13)In the process, Lee falsified the withdrawal slip under the name of the developer 11 times
(14)The embezzled money was used by a family or a paper company
(15)As two more real estate project financing project implementers requested loans
(16)It’s been investigated that he was transferred to a bank account
(17)He is also accused of forging documents and embezzling 68.8 billion won in loans
(18)Prosecutors said Lee embezzled money when the investigation into his crimes began
(19)He said he has kept money and valuables worth 14.7 billion won in three borrowed-name officetels
(20)Take out some, take out 101 1kg gold bars and $4.5 billion in cash, US$50,000 etc
(21)Mr. Lee kept these things hidden in the house
(22)Even the side dish containers were found confiscated
(23)For Lee, violations of the Act on Aggravated Punishment for Specific Economic Crimes and forgery of private documents
(24)Mr. Lee committed a crime for a long time
(25)He wanted to cover up the money he later embezzled
(26)Paying back the money that embezzled the so-called spin-off method used earlier
(27)It’s been confirmed that he wrote it
(28)BNK South Gyeongsang Province
(29)Forgery document exercise, criminal profit concealment, and other charges have been filed
(30)Keangnam Bank adds 50 billion won in actual damage
(31)Garnierite
(32)It’s easy
(33)Prosecutors accused Lee of conspiring to commit the crime together with Lee, an employee of Korea Investment & Securities Co
(34)Seoul Munjang Book and Jjamppong
(35)Mr. Hwang is also under arrest to investigate further crimes against them
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