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韩国银行某员工挪用资金购买虚拟资产,涉案金额超千万美元
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据 News 1 ,友利银行一员工因挪用 180 亿韩元(约 1300 万美元)资金被捕和起诉,其中花费约 150 亿韩元用于购买虚拟资产。该员工共 35 次以个人、企业等 17 名客户名义伪造贷款文件,申请虚假贷款,然后将贷款金额转入熟人账户,总计约 177.7 亿韩元。检察机关在其住处没收了 1.8 亿韩元,并冻结了虚拟资产兑换款等共 45 亿韩元。
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