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Improper Solicitation and Graft Act for receiving live performance tickets from Seungri. Seungri was investigated for allegedly: supplying prostitutes for traders, sharing an illicit photograph of a woman in Jung's chatroom, giving concert tickets to a police officer Yoon, and embezzlement of funds from the clubs Monkey Museum and the Burning Sun. In the course of the course of the investigation, SMPA focused on the Burning Sun club and its affiliates. By January 31, 2019, the Seoul Metropolitan Police Agency (SMPA) had taken cost of the investigation, which included allegations of native Gangnam police corruption and collusion with the membership's owners, and had assigned a crew to look into the membership's allegations of sexual violence, drug use, Kim's arrest and any reference to the local police station. On April 11, SMPA stated 59 persons had been apprehended associated to drug use and distribution costs within the Burning Sun scandal, and 11 had been beneath arrest.

Burning Sun, which co-CEO Lee Sung-hyun admitted to paying him for. CEO's Lee Sung-hyun and Lee Moon-ho, both age 29, have been investigated for allegedly hiring minors as safety guards and for bribing former Gangnam police officer Kang with 20 million received (US$17,700) to cover up an underage drinking concern on the club, the latter which Lee Sung-hyun admitted to doing, at a hearing for Kang. The investigation found a 2.45 billion won (US$2.15 million) investment to the Burning Sun, with the Taiwanese investor having contributed 1 billion received and Seungri having contributed 225 million gained. In peripheral investigations, police introduced over 500 drug related arrests on March 25, 2019, after declaring “total battle” in opposition to drug crime on February 25, due to the scandal at the Burning Sun. Throughout the early levels, the scandal advanced round Kim's complaint towards the Burning Sun nightclub, together with any doable crimes that will have occurred there, and the identities of responsible events. (Image: https://www.youtucams.com/2.jpg)

The source had cited doable police collusion as the explanation for not turning them over directly to police. Burning Sun's feminine Taiwanese investor Lin was additionally booked on costs of embezzlement, in collusion with Seungri and Yoo. Yonhap News Agency reported that one of many club's investors, perhaps Junwon Industries (also referred to as Cheonwon Industry and a significant shareholder in Burning Sun Entertainment which operated Burning Sun), Le Méridien Seoul's operator, might have cast a connection with the hotel, in the amount of $8.8 million, utilizing the middleman firm to draw larger investments to the club. Le Meridien Hotel, Gangnam, location of Club Burning Sun. Seungri's enterprise companion and CEO of Yuri Holdings, Yoo In-seok, age 34, was investigated for connections to Gangnam police officer Yoon, embezzling Monkey Museum and the Burning Sun's funds, and for supplying prostitutes, along with Seungri. A Chinese promoter, nicknamed Anna, age 26, was investigated for drug use and distribution, but no arrest was made. Arrests associated to Burning Sun included CEO Lee Moon-ho who was detained and charged with drug use and distributing drugs to Burning Sun customers.

The primary public awareness of the Burning Sun scandal was on January 28, 2019, when MBC Newsdesk reported on an alleged assault of a 29-year-previous clubgoer, Kim Sang-kyo, at the Burning Sun nightclub. Seoul City's Gender Equality Award Grand Prize, partly for their protection of the scandal. Korean National Police Agency KNPA, press bus, Jongno-gu, Seoul. SBS VIP bus, Bukchon Hanok Village, Seoul. An extra report by MBC, on February 14, included allegations of a purported VIP shopper of the club, who said employees solicited him in text messages, providing women who were available for sex, after readying them with date rape medicine. A KBS report soon added that an alleged former worker had talked about illegal drug use within the membership's VIP rooms. Cheong Wa Dae is a petition web site primarily based on former President Obama's We the People, and which was launched in August 2017, on President Moon's a hundredth day in workplace.