International fraud on Sakhalin island
Everyone has heard about the sensational case of
monetary machinations between countries Russia and South Korea. Prosecutors of
Seoul accuse three men of stealing the credit in the amount of more than $ 40
million. Prime suspect is a citizen of the Republic of Korea Shin Geong Choel, the former general manager of Koinvest and founder
of Russian corporations Anles and SahalinDom. Also involved Gene Kyung Dek with
his daughter Lee Ok Geum, both citizens of Russia, they are governing the
Korean organization Si Resources. The main point of the underhand dealing is the
resale of shares of Russian firms for the price, in hundreds of times greater
than the nominal rate. So there were laundered more than $ 3 million. Also
Kookmin bank was injured, because criminals haven’t returned the credit of 40
million dollars.
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