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There were a lot of questionable parts, so the prosecution also launched an investigation.
There are many suspicions that need to be revealed as to who the sender and the recipient are, how the money was raised, and why it was sent.
This was pointed out by Youngjae Hong.
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I went to the address of the corporate register of a trading company A that sent money overseas through a branch of Woori Bank.
It is a shared office used by several companies, but Company A's office cannot be found.
[(Where's room XXX?) It's probably a non-resident (office).
(Isn't there a number XXX?) They probably only provide postal service.]
Another corporation that has confirmed overseas remittances was also unclear whether they would use the office or not.
Two people, Mo Kim and Mo Lee, were listed side by side on the list of former and incumbent executives of the two companies.
Suspicion arises that the corporations mobilized for suspicious foreign exchange transactions are companies that exist only in the form of documents.
The Daegu District Prosecutors' Office and the Seoul Central District Prosecutors' Office are conducting investigations after receiving data from the Financial Supervisory Service.
Prosecutors are tracking the nature of the money, who is the real owner of the money and what kind of money it is.
Most of the corporations are new corporations that have been established for less than a year, so it is also necessary to reveal who the actual owners of the corporation are.
It is also subject to investigation who received 4 trillion won (US$4 billion) in foreign countries such as China and Japan.
In the legal and financial circles, observations that the NIS's unusual involvement in the foreign exchange remittance case may be due to North Korea's relevance are being carefully discussed, but no clear clues have emerged from the FSS investigation or the prosecution's investigation.