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[2025]투자사기,돈세탁-김미리 (Kim Miri)
9월 20일 별도의 작전으로, FSU 요원들은 범죄 수사 및 탐지 그룹-NCR 및 한국 당국과 협력하여 파라냐크 시에서 한국 국적의 김미리(41세)를 체포했습니다.
김 씨는 국내 대규모 금융사기 및 자금세탁 혐의로 인터폴 적색수배 대상자입니다. 김 씨는 2020년부터 10억 원이 넘는 투자 사기 작전을 운영한 혐의를 받고 있습니다. BI 기록에 따르면 김 씨는 2022년 6월부터 사법부에서 도주한 혐의로 블랙리스트에 올랐습니다.
두 사람 모두 이제 BI가 제기한 추방 소송에 직면해 있습니다.
In a separate operation on September 20, FSU agents, in coordination with the Criminal Investigation and Detection Group–NCR and South Korean Authorities, arrested Kim Miri, 41, a Korean national, in Parañaque City.
Kim is the subject of an Interpol Red Notice for large-scale financial fraud and money laundering in Korea. She allegedly managed an investment scam operation that collected more than KRW 1 billion since 2020. BI records also show that she has been on the bureau’s blacklist since June 2022 for being a fugitive from justice.
Both now face deportation cases filed by the BI against them.
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