The Anyang branch of the Suwon District Prosecutors' Office has arrested six people, including A in his 30s, on charges of laundering illegal gambling funds worth 100 billion won and collecting fees, and handed over his accomplice B to trial without detention.
They are accused of laundering and receiving fees by transferring 100 billion won worth of gambling site funds to their and ghost corporation accounts for about five months from May 2022.
He is also accused of conspiring with a group of phishing scammers pretending to be a virtual asset exchange for about two months from March last year to transfer 1.19 billion won in damages from 23 people to 40 accounts and launder them.
The prosecution blocked the operation of the site after finding out that they also promoted illegal gambling sites to teenagers.
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