InfoAnda - SKorea arrests 5 Pakistanis in alleged scam

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Navigation Primary Navigation Home Singapore Asia Pacific World Business Entertainment Sports Technology Secondary Navigation Singapore Asia Pacific World Search Search: SKorea arrests 5 Pakistanis in alleged scam AP - Thursday, November 6 SEOUL, South Korea - Five Pakistanis accused of running an illegal money transferring network connected to a suspected Taliban operative were arrested in South Korea, police said Friday. The suspects allegedly transferred about $76 million between South Korea and Pakistan over a three-year period by disguising their outfit as an ordinary trading fund, the National Police Agency said in a statement. Police said the funds include about $50,000 used by an Afghan man believed to be a Taliban operative. The man, who was arrested in July in South Korea, is accused of attempting to smuggle a chemical used to make heroin and explosives from South Korea to Afghanistan. South Korean police, however, have not found any evidence that the five Pakistanis worked as Taliban operatives or that the rest of the money was funneled to Taliban forces in Pakistan, police officer Oh Ki-duk said. The Pakistanis used an informal money transfer system called "hawala," a paperless system that is used in some Middle Eastern, Asian and African countries but is illegal in South Korea, Oh said. International terrorist networks such as al-Qaida are believed to use "hawala" to receive money from drug trades in Afghanistan and donors in oil-rich Gulf states. In South Korea, violating the country's foreign currency trading law is punishable by up three years in prison and $151,000 in fines. Email Story IM Story Printable View Blog This Recommend this article Average (0 votes) Sign in to recommend this article » Most Recommended Stories » Related Articles: Business Turkish yarn maker Sonmez Filament ends outputReuters - Friday, November 7 Thai Oil sees no 2009 output cut despite slowdownReuters - Friday, November 7 Singapore Airlines Q2 net down 36 pct on high fuelReuters - Friday, November 7 Japan MOF plans to keep steady 40-yr JGB issuanceReuters - Friday, November 7 Max simple rate at Turkish repo auction 17.37 pctReuters - Friday, November 7 Most Popular – Business Viewed Obama wins US election, to become first black president Among Obama's next challenges: his own security US elects Obama as its first black president Obama's grandmother, family 'rock', dies on election eve Stocks, dollar rise as Obama takes White House View Complete List » Search: Home Singapore Asia Pacific World Business Entertainment Sports Technology

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