A gang who managed or laundered 40 trillion won 메이저놀이터in gambling funds traded on illegal gambling sites using a cannon account and pocketed 400 billion won in commissions was caught by the police.
The Busan Police Agency announced on the 7th that it had arrested three people, including Chief A (20s), on charges of opening a gambling establishment and organizing a criminal group, and booked 21 accomplices without detention. It was revealed that they invested about 30 billion won in virtual assets (coins) with commission income and purchased foreign cars worth hundreds of millions of won, including Rolls-Royce.
According to the police, Mr. A and others are suspected of managing and laundering funds deposited from 64 illegal gambling sites using Daepo’s account for about 1 year and 4 months starting in July 2021, and collecting a 1% commission.
The amount of funds they laundered was approximately 40 trillion won, and the fees they collected amounted to 400 billion won.
The police arrested 24 people, including Mr. A, and also booked 77 people who received about 2 million won each and transferred their bank accounts to Daepo Account on charges of violating the Electronic Financial Transactions Act.
The police have received a decision to confiscate 830 million won of the criminal proceeds of this group, and the policy is to track and confiscate the hidden criminal proceeds until the end.
