Gang Arrested for Laundering 28.7 Billion Won in Investment Fraud Funds Using Casino Game Chips; Police Arrest 54, 14 Including Ringleader Detained. Recruited VIPs or Permanent Residents to Exchange Game Chips for Cash. A group that laundered funds by exchanging investment fraud victims' money for game chips at casinos and then converting them into cash has been apprehended by the police. Busan Police
Gang Arrested for Laundering 28.7 Billion Won in Investment Fraud Funds Using Casino Game Chips; Police Arrest 54, 14 Including Ringleader Detained. Recruited VIPs or Permanent Residents to Exchange Game Chips for Cash. A group that laundered funds by exchanging investment fraud victims' money for game chips at casinos and then converting them into cash has been apprehended by the police. Busan Police