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제주 카지노 현금 134억, 피의자 잡혀야만 돌려준다


­­제­­주­­ ­­카­­지­­노­­ ­­업­­체­­에­­서­­ ­­도­­난­­신­­고­­된­­ ­­현­­금­­ ­­1­­4­­5­­억­­여­­원­­의­­ ­­출­­처­­를­­ ­­쫓­­고­­ ­­있­­는­­ ­­경­­찰­­이­­ ­­이­­미­­ ­­확­­보­­한­­ ­­1­­3­­0­­억­­원­­에­­ ­­이­­르­­는­­ ­­‘­­돈­­다­­발­­의­­ ­­주­­인­­’­­을­­ ­­확­­정­­할­­ ­­수­­ ­­있­­을­­ ­­지­­ ­­주­­목­­된­­다­­.­­

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­­경­­찰­­은­­ ­­업­­체­­ ­­측­­ ­­주­­장­­을­­ ­­입­­증­­할­­ ­­수­­ ­­있­­는­­ ­­자­­료­­를­­ ­­다­­수­­ ­­확­­보­­하­­고­­,­­ ­­그­­ ­­근­­거­­를­­ ­­인­­정­­한­­다­­면­­서­­도­­ ­­피­­의­­자­­ ­­신­­병­­ ­­확­­보­­ ­­전­­까­­지­­는­­ ­­회­­수­­한­­ ­­돈­­다­­발­­을­­ ­­돌­­려­­주­­지­­ ­­않­­겠­­다­­는­­ ­­방­­침­­을­­ ­­세­­운­­ ­­것­­으­­로­­ ­­전­­해­­진­­다­­.­­

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­­외­­국­­으­­로­­ ­­도­­주­­한­­ ­­피­­의­­자­­의­­ ­­검­­거­­가­­ ­­사­­실­­상­­ ­­어­­려­­울­­ ­­것­­으­­로­­ ­­예­­상­­되­­는­­ ­­만­­큼­­,­­ ­­경­­찰­­ ­­수­­사­­ ­­방­­향­­이­­ ­­단­­순­­한­­ ­­범­­인­­ ­­검­­거­­ ­­보­­다­­는­­ ­­카­­지­­노­­ ­­업­­체­­의­­ ­­자­­금­­ ­­흐­­름­­ ­­파­­악­­,­­ ­­즉­­ ­­검­­은­­돈­­ ­­추­­적­­에­­ ­­초­­점­­이­­ ­­맞­­춰­­져­­ ­­있­­다­­는­­ ­­해­­석­­이­­ ­­나­­온­­다­­.­­

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­­2­­2­­일­­ ­­경­­찰­­ ­­등­­에­­ ­­따­­르­­면­­ ­­중­­국­­계­­ ­­자­­본­­인­­ ­­란­­딩­­인­­터­­내­­셔­­널­­이­­ ­­운­­영­­ ­­중­­인­­ ­­제­­주­­ ­­랜­­딩­­카­­지­­노­­는­­ ­­지­­난­­달­­ ­­4­­일­­ ­­보­­관­­ ­­중­­이­­던­­ ­­현­­금­­ ­­1­­4­­5­­억­­6­­0­­0­­0­­만­­원­­이­­ ­­사­­라­­졌­­다­­며­­ ­­금­­고­­ ­­관­­리­­인­­ ­­A­­씨­­를­­ ­­경­­찰­­에­­ ­­고­­소­­했­­다­­.­­ ­­혐­­의­­는­­ ­­업­­무­­상­­ ­­횡­­령­­이­­다­­.­­


­­보­­기­­ ­­드­­문­­ ­­규­­모­­의­­ ­­현­­금­­뭉­­치­­ ­­도­­난­­ ­­사­­건­­을­­ ­­접­­수­­한­­ ­­경­­찰­­은­­ ­­신­­속­­한­­ ­­피­­해­­회­­복­­에­­ ­­초­­기­­ ­­수­­사­­력­­을­­ ­­집­­중­­했­­다­­.­­ ­­그­­ ­­결­­과­­ ­­카­­지­­노­­ ­­내­­ ­­다­­른­­ ­­금­­고­­에­­서­­ ­­8­­1­­억­­5­­0­­0­­0­­만­­원­­을­­ ­­발­­견­­하­­는­­ ­­등­­ ­­도­­난­­ ­­신­­고­­된­­ ­­현­­금­­ ­­중­­ ­­1­­3­­4­­억­­여­­원­­을­­ ­­되­­찾­­았­­다­­.­­ ­­회­­수­­된­­ ­­현­­금­­만­­ ­­전­­체­­ ­­액­­수­­의­­ ­­9­­2­­%­­에­­ ­­달­­한­­다­­.­­




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­­◇­­돈­­ ­­찾­­았­­지­­만­­,­­ ­­주­­인­­은­­ ­­모­­른­­다­­

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­­5­­만­­원­­ ­­지­­폐­­로­­ ­­이­­뤄­­진­­ ­­현­­금­­다­­발­­의­­ ­­주­­인­­은­­ ­­당­­초­­ ­­금­­방­­ ­­밝­­혀­­질­­ ­­것­­으­­로­­ ­­예­­상­­됐­­다­­.­­ ­­지­­폐­­에­­ ­­적­­힌­­ ­­일­­련­­번­­호­­를­­ ­­통­­해­­ ­­도­­난­­ ­­금­­원­­과­­의­­ ­­‘­­동­­일­­성­­ ­­여­­부­­’­­가­­ ­­쉽­­게­­ ­­판­­가­­름­­날­­ ­­것­­으­­로­­ ­­추­­정­­됐­­기­­ ­­때­­문­­이­­다­­.­­

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­­경­­찰­­은­­ ­­이­­ ­­사­­건­­ ­­주­­범­­격­­인­­ ­­말­­레­­이­­시­­아­­ ­­국­­적­­의­­ ­­여­­성­­ ­­A­­씨­­를­­ ­­검­­거­­해­­야­­ ­­돈­­의­­ ­­주­­인­­을­­ ­­명­­확­­히­­ ­­가­­려­­낼­­ ­­수­­ ­­있­­다­­는­­ ­­입­­장­­이­­다­­.­­

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­­회­­수­­한­­ ­­현­­금­­ ­­다­­발­­의­­ ­­일­­련­­번­­호­­ ­­대­­조­­ ­­작­­업­­이­­ ­­사­­실­­상­­ ­­불­­가­­능­­하­­고­­,­­ ­­물­­리­­적­­ ­­동­­일­­성­­을­­ ­­담­­보­­할­­ ­­수­­ ­­없­­어­­ ­­피­­의­­자­­ ­­신­­병­­ ­­확­­보­­가­­ ­­사­­건­­ ­­해­­결­­의­­ ­­유­­일­­한­­ ­­방­­법­­이­­라­­는­­ ­­설­­명­­이­­다­­.­­

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­­이­­ ­­같­­은­­ ­­설­­명­­은­­ ­­이­­미­­ ­­도­­난­­ ­­신­­고­­된­­ ­­금­­원­­의­­ ­­대­­부­­분­­을­­ ­­회­­수­­한­­ ­­경­­찰­­로­­서­­는­­ ­­외­­국­­으­­로­­ ­­도­­주­­한­­ ­­피­­의­­자­­ ­­검­­거­­ ­­시­­까­­지­­ ­­시­­간­­에­­ ­­얽­­매­­이­­지­­ ­­않­­고­­ ­­사­­건­­의­­ ­­실­­체­­ ­­파­­악­­에­­ ­­주­­력­­하­­겠­­다­­는­­ ­­뜻­­으­­로­­ ­­읽­­힌­­다­­.­­

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­­홍­­콩­­ ­­본­­사­­ ­­자­­금­­을­­ ­­달­­러­­도­­ ­­아­­닌­­ ­­5­­만­­원­­짜­­리­­ ­­원­­화­­로­­ ­­바­­꿔­­ ­­제­­주­­ ­­카­­지­­노­­ ­­금­­고­­에­­ ­­보­­관­­한­­ ­­것­­도­­ ­­풀­­어­­야­­할­­ ­­궁­­금­­증­­ ­­가­­운­­데­­ ­­하­­나­­다­­.­­

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­­이­­에­­ ­­대­­해­­ ­­경­­찰­­은­­ ­­“­­회­­수­­한­­ ­­금­­원­­이­­ ­­고­­소­­인­­(­­란­­딩­­)­­의­­ ­­것­­으­­로­­ ­­볼­­ ­­만­­한­­ ­­정­­황­­과­­ ­­근­­거­­가­­ ­­있­­다­­”­­며­­ ­­“­­다­­만­­ ­­외­­국­­으­­로­­ ­­도­­주­­한­­ ­­A­­씨­­가­­ ­­소­­환­­돼­­야­­ ­­사­­건­­의­­ ­­전­­모­­가­­ ­­밝­­혀­­지­­고­­,­­ ­­돈­­의­­ ­­주­­인­­ ­­역­­시­­ ­­가­­려­­지­­게­­ ­­될­­ ­­것­­”­­이­­라­­고­­ ­­전­­했­­다­­.­­

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­­현­­재­­ ­­도­­내­­ ­­금­­융­­기­­관­­ ­­금­­고­­에­­ ­­예­­치­­·­­보­­관­­ ­­중­­ ­­회­­수­­ ­­금­­원­­에­­ ­­대­­해­­선­­ ­­“­­(­­피­­의­­자­­들­­을­­)­­잡­­을­­ ­­때­­까­­지­­ ­­예­­치­­할­­ ­­예­­정­­”­­이­­라­­며­­ ­­“­­돈­­의­­ ­­성­­격­­은­­ ­­추­­후­­ ­­수­­사­­에­­ ­­활­­용­­할­­ ­­부­­분­­이­­라­­ ­­공­­개­­할­­ ­­수­­ ­­없­­다­­”­­고­­ ­­덧­­붙­­였­­다­­.­­

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­­주­­요­­ ­­피­­의­­자­­ ­­검­­거­­까­­지­­ ­­시­­간­­적­­ ­­여­­유­­가­­ ­­충­­분­­한­­ ­­경­­찰­­이­­ ­­행­­간­­에­­ ­­퍼­­져­­ ­­있­­는­­ ­­중­­국­­계­­ ­­카­­지­­노­­를­­ ­­둘­­러­­싼­­ ­­검­­은­­돈­­ ­­흐­­름­­에­­ ­­주­­력­­할­­ ­­것­­이­­란­­ ­­관­­측­­이­­ ­­나­­오­­는­­ ­­배­­경­­이­­다­­.­­

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­­경­­찰­­은­­ ­­“­­(­­도­­난­­ ­­신­­고­­된­­ ­­금­­원­­이­­)­­ ­­범­­죄­­수­­익­­금­­이­­라­­는­­ ­­세­­간­­의­­ ­­의­­심­­에­­ ­­대­­해­­ ­­수­­사­­하­­는­­ ­­단­­계­­까­­지­­는­­ ­­가­­ ­­있­­지­­ ­­않­­다­­”­­며­­ ­­“­­피­­의­­자­­ ­­신­­병­­ ­­확­­보­­ ­­후­­ ­­정­­확­­한­­ ­­권­­리­­관­­계­­ ­­확­­인­­에­­ ­­나­­설­­ ­­것­­”­­이­­라­­고­­ ­­매­­우­­ ­­조­­심­­스­­러­­운­­ ­­입­­장­­을­­ ­­전­­했­­다­­.­­

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­­만­­약­­ ­­랜­­딩­­ ­­측­­이­­ ­­자­­금­­의­­ ­­출­­처­­를­­ ­­분­­명­­히­­ ­­하­­지­­ ­­못­­하­­거­­나­­,­­ ­­수­­사­­ ­­과­­정­­에­­서­­ ­­뜻­­하­­지­­ ­­않­­게­­ ­­범­­죄­­와­­ ­­연­­관­­성­­이­­ ­­확­­인­­되­­면­­ ­­회­­수­­된­­ ­­돈­­다­­발­­이­­ ­­모­­두­­ ­­국­­고­­에­­ ­­귀­­속­­되­­는­­ ­­결­­과­­를­­ ­­맞­­이­­할­­ ­­수­­도­­ ­­있­­다­­.­­

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­­이­­런­­ ­­상­­황­­에­­서­­ ­­자­­신­­이­­ ­­1­­4­­5­­억­­원­­이­­ ­­주­­인­­이­­라­­고­­ ­­주­­장­­하­­는­­ ­­제­­3­­의­­ ­­인­­물­­도­­ ­­등­­장­­한­­ ­­것­­으­­로­­ ­­알­­려­­지­­는­­ ­­등­­ ­­아­­직­­ ­­‘­­주­­인­­ ­­없­­는­­ ­­돈­­’­­에­­ ­­대­­한­­ ­­수­­사­­ ­­향­­배­­에­­ ­­관­­심­­이­­ ­­모­­아­­진­­다­­.­­

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­­랜­­딩­­카­­지­­노­­는­­ ­­2­­0­­1­­8­­년­­ ­­제­­주­­신­­화­­월­­드­­ ­­개­­장­­과­­ ­­함­­께­­ ­­영­­업­­을­­ ­­시­­작­­했­­다­­.­­ ­­이­­른­­바­­ ­­큰­­ ­­손­­으­­로­­ ­­불­­리­­는­­ ­­중­­국­­인­­들­­의­­ ­­방­­문­­이­­ ­­이­­어­­지­­면­­서­­ ­­호­­황­­을­­ ­­맞­­기­­도­­ ­­했­­지­­만­­,­­ ­­최­­근­­에­­는­­ ­­신­­종­­ ­­코­­로­­나­­바­­이­­러­­스­­ ­­감­­염­­증­­ ­­여­­파­­로­­ ­­경­­영­­이­­ ­­악­­화­­한­­ ­­것­­으­­로­­ ­­알­­려­­져­­ ­­있­­다­­.­­



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