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BNK Busan Bank Headquarters (Photo: BNK Busan Bank) |
[Alpha Biz= Kim Sangjin] BNK Busan Bank announced on the 12th that a financial fraud incident involving external parties had occurred, amounting to 1.35 billion KRW. The incident took place between September 19 and October of last year and was discovered through a report from one of its branches.
In October of last year, Busan Bank visited an overdue foreign exchange transaction client and found that, without the bank's consent, a cargo delivery order had been issued to the transportation intermediary, and the imported goods were illegally removed. Busan Bank has filed a lawsuit against the client and the transportation intermediary and stated, "We will make efforts to recover the debt."
AlphaBIZ Kim SangJin(letyou@alphabiz.co.kr)
