Filter by Category




40 trillion won in illegal gambling money laundering in Korea

0
(0)

image text translation

(1)40 trillion won illegal gambling money laundering
(2)Organization arrest” 400 billion won in fees alone.”
(3)Input 20230907 PM 936
(4)Correction 20230907 PM 1003 Articles

image text translation

(1)Laundering and managing the funds of illegal gambling sites
(2)The organization that’s been doing it has caught him
(3)The police believe that the money they transacted amounted to 40 trillion won and hundreds of billions of won in fees

image text translation

(1)It operates in the form of a branch organization and has a code of conduct in preparation for seizure and search
(2)The police believe that they washed and remitted 40 trillion won for a year and 4 months from 2021, and pocketed 400 billion won per person as fees

image text translation

(1)They have 36 branches across the country to recruit accounts
(2)I’ve got a separate contact number for gambling sites with the department
(3)To avoid tracking, I changed my transaction account every hour and moved my office every month or two
(4)It’s possible to consult a bank account. It’s strong against account attacks
(5)I did an advertisement like that
(6)Accidents dedicated to the event of an accident, such as blocking transactions, etc
(7)I built up my trust by setting up a rivan

20th General Manager Arrested in Incheon

It was an organization with 36 branches in Korea

How useful was this post?

Click on a star to rate it!

Average rating 0 / 5. Vote count: 0

No votes so far! Be the first to rate this post.

Leave a Comment