Just recently has been revealed a criminal scheme of laundering money between citizens of Russia and South Korea. The criminal case opened in Seoul. The essence of the fraud is that in Kookmin Bank was taken a credit for the huge sum of 40 million dollars. Then the money came in bogus Russian associations SahalinDom and Anles, owned by a Shin Geong Choel. As time passes, these companies were bought for a very inflated price by Korean organization Si Resources co ltd , owned by a Russian citizen Lee Ok Geum and her father. Police is checking up the information about the involvement of company Globalstroy, which is also owned by Shin Geong Choel. Altogether from Kookmin Bank were transferred about 28 million RUB to the SahalinDom and 53 million RUB to Anles.