On the 4th of this month, the Shinhwa World Resort Landing Casino under Landing International (582) on Jeju Island, South Korea, found a loss of 145.6 billion won (about 1 million Hong Kong dollars), and a Malaysian employee who was responsible for the money was also missing. Suspected of kidnapping and smuggling, the local police are investigating the case. Landing International also announced the incident through the Hong Kong Stock Exchange and corrected the information collection and investigation related to the incident. A Lin exclusively obtained information and believed that the suspect was a female vice president named Lin, who had been in charge of the company's financial work and often traveled between Hong Kong and Macau. In the eyes of her colleagues, she "never coveted small things." Due to the current entry and exit restrictions under the epidemic, it is estimated that the criminal suspect named Lin is currently hiding in South Korea. As for the money, it may have been transferred through underground banks.
According to exclusive information from Alin, the female suspect surnamed Lin is in her 50s and is Malaysian. She has lived in Hong Kong for a long time and often travels between Hong Kong and Macau for work. She is about 1.6 to 1.65 meters tall, of medium build, with curly hair, and is unmarried. The female suspect is an employee hired by Yang Zhizhi, the chairman and executive director of Landing. She is currently the vice president in charge of financial affairs. She is a capable employee of the company and is also responsible for the company's debt collection work.
A former Landing employee said that Vice President Lin never took small things, especially in finance. She was very responsible and would not muddle through. She signed documents very carefully. "She is a person who knows how to get things done." She didn't even go to some dinners, but she didn't expect that she would get such a large sum of money. "
Some analysts pointed out that if the suspect surnamed Lin really stole such a large amount of money, I believe it would be difficult to leave South Korea directly with the money, but with the convenience of her position, it is possible to transfer the money to South Korea. The huge amount of funds involved in the case flowed to the parties through underground banks. In addition, due to the current restrictions on entry and exit due to the epidemic, it is not surprising that the female suspect may be hiding in Seoul, or even escape with a fake passport after plastic surgery.
According to the insider information announcement released by Landing on January 1, the group's management discovered on January 5 this year that part of the group's funds of about 1 billion won in Jeju Island were lost, and the employee responsible for the funds was not released. After being contacted, the gang immediately reported the case to the Korean police. The board of directors is collecting information about the incident and conducting an investigation, and the group will disclose the latest information in due course.
According to local reports, the suspect went missing after going on vacation at the end of December last year. It was also reported that when the police checked the CCTV images of the casino, they found that the scenes related to the theft had been deleted. Local police suspected that the incident involved multiple people because the stolen cash weighed 12 kilograms and it was impossible for one person to carry it. Investigators also believed that the cash was likely still on Jeju Island because it was difficult to transfer such a large amount of cash out of the country through airports or ports.