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韩国友利银行员工因挪用 180 亿韩元被捕,其中花费约 150 亿韩元用于购买虚拟资产

2024-07-08 17:12:43
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ChainCatcher 消息,据 News 1 报道,韩国友利银行员工因挪用 180 亿韩元(约 1300 万美元)被捕并被起诉,其中花费约 150 亿韩元(约 1084 万美元)用于购买虚拟资产。

该员工从去年 7 月至去年 5 月,共 35 次以个人、企业等 17 名客户名义伪造贷款文件,申请虚假贷款,然后将贷款金额转入熟人账户,总计约 177.7 亿韩元。

检察机关在该员工的住处没收了 1.8 亿韩元,并通过没收保全和催收保全冻结了虚拟资产兑换存款、银行存款、租赁押金共计约 45 亿韩元。

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