A former professional football player participated in illegal gambling site money laundering worth 1 trillion won this time

A former professional football player participated in illegal gambling site money laundering worth 1 trillion won this time

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A former professional soccer player who was permanently expelled from the soccer community on charges of match fixing has been caught by police for participating in illegal gambling site money laundering.

The Busan Metropolitan Police Agency's cybercrime investigation team announced on the 20th that it has arrested eight people, including a former professional football player, and booked 11 people on charges of violating the National Sports Promotion Act and opening gambling places.

According to the police, A and other members of the group are accused of developing false coin trading sites in a total of five domestic offices from January 2022 to September last year and laundering 1.1 trillion won worth of gambling funds from 112 illegal gambling sites.

They committed an unfair profit by taking 0.1% off the commission after receiving gambling funds from 66,802 members of illegal gambling sites.

In the process, in order to receive gambling funds, more than 200 borrowed-name accounts and fake phones were provided to fake bank accounts, and thousands of virtual accounts were issued and gambling funds were exchanged.

They used a method of linking gambling funds deposit sites guided by illegal gambling sites to members to false coin trading sites. 먹튀검증

Meanwhile, A, a former professional football player, was expelled permanently after being accused of being a broker in the K-League match-fixing case in the past, and is said to have played a role in planning and managing the crime in this case.