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韩国一银行职员挪用100多亿韩元投资于虚拟货币和海外期货,损失约40亿韩元

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2024-06-11 03:14:08
一名涉嫌挪用韩国友利银行100多亿韩元的职员在接受警方调查时表示,他将挪用的大部分金额投资于虚拟货币。据警方透露,A承认了自己的挪用公款行为,并在前一天的调查中做了相关陈述。
A某在友利银行某分行工作,涉嫌从今年年初到最近通过伪造贷款申请书和存款相关文件盗取贷款。友利银行通过监控发现贷款过程存在异常要求A某作出解释,A某于前一天投案自首。警方认为,A 将挪用的资金投资于虚拟货币和海外期货,损失约40亿韩元。
据报道,该名职员起初在虚拟货币上投资了少量资金,但随着亏损,他投资的金额越来越大。警方正在调查他在挪用公款过程中是否有同伙,并计划很快对他申请逮捕令。
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