According to Foresight News, an employee of Youli Bank has been arrested and charged for misappropriating approximately 18 billion Korean Won (around 13 million USD). The funds were reportedly used to purchase virtual assets. The employee allegedly forged loan documents in the names of 17 clients, both individuals and businesses, from July to May of the previous year. The fraudulent loans were then transferred into the accounts of acquaintances, totaling around 17.77 billion Korean Won.
Prosecutors seized 1.8 billion Korean Won from the employee's residence. Additionally, they froze virtual asset exchange deposits, bank deposits, and lease deposits totaling approximately 4.5 billion Korean Won through seizure preservation and collection preservation.