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    • (Society) 20 billion were laundered posing as a gift voucher transaction… Five people, including former police officers, are accused.
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    (Society) 20 billion were laundered posing as a gift voucher transaction… Five people, including former police officers, are accused.

    Sakege Posted on

    The Seoul Western District Prosecutor’s Office has tried five company officials, including the arrest of a former police officer, CEO of a gift certificate company, accused of laundering the proceeds of voice phishing crimes under the pretext to exchange gift certificates.

    Mr. A and others are accused of converting 20.8 billion won of criminal proceeds obtained by voice phishing organizations into cash more than 120 times in four months since July last year and disguising it as a legitimate certificate transaction. gift.

    Mr A is a retired police officer and has worked in the frontline police station intelligence team for 10 years.

    The prosecution raided the company’s office on the 22nd of last month, arrested three people, including A, and confiscated 2 billion won in cash and 800 million won in gift certificates.

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