Illegal Transfers of Iranian Money Worth 26 Bln Won Exposed

SEOUL, July 9 (Korea Bizwire) – An exporter and a banker have been arrested by the prosecutors’ office for illegal transfers of Iranian money worth 25.9 billion won (US$22.8 million) via a Korean bank to third-party companies. The Busan District Prosecutors’ Office announced on July 8 that it had arrested an exporter and a banker, [...]