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Korean Trader indicted over illicit money transfer from Iranian account

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  • Published Jan 25, 2013 9:12 am KST
  • Updated Jan 25, 2013 9:12 am KST

A South Korean trader has been indicted on charges of illegally withdrawing a large sum of money from a bank account opened in Seoul by Iran and transferring it abroad, prosecutors said Thursday.

The 73-year-old trader, surnamed Jung, is accused of withdrawing 1.9 trillion won (US$1.8 billion) from the Industrial Bank of Korea (IBK) where the Central Bank of Iran has kept a won-based account since 2010 to help settle oil shipments to South Korea.