SI resources co ltd is a bubble on South Korea share market

4 июня 2013, 07:25

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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