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Improper Solicitation and Graft Act for receiving live performance tickets from Seungri. Seungri was investigated for allegedly: supplying prostitutes for buyers, sharing an illicit picture of a girl 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. During 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 homeowners, and had assigned a staff to look into the club's allegations of sexual violence, drug use, Kim's arrest and any connection with the local police station. On April 11, SMPA said 59 persons had been apprehended associated to drug use and distribution prices in the Burning Sun scandal, and eleven have 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, each age 29, were investigated for allegedly hiring minors as security guards and for bribing former Gangnam police officer Kang with 20 million won (US$17,700) to cover up an underage drinking challenge on the membership, the latter which Lee Sung-hyun admitted to doing, at a hearing for Kang. The investigation found a 2.45 billion received (US$2.15 million) funding to the Burning Sun, with the Taiwanese investor having contributed 1 billion gained and Seungri having contributed 225 million gained. In peripheral investigations, police introduced over 500 drug related arrests on March 25, 2019, after declaring “total struggle” in opposition to drug crime on February 25, due to the scandal on the Burning Sun. Through the early phases, the scandal advanced around Kim's complaint against the Burning Sun nightclub, together with any attainable crimes that will have occurred there, and the identities of responsible events.

The source had cited doable police collusion as the rationale for not turning them over directly to police. Burning Sun's female Taiwanese investor Lin was also booked on fees of embezzlement, in collusion with Seungri and Yoo. Yonhap News Agency reported that one of many club's buyers, perhaps Junwon Industries (additionally called Cheonwon Industry and a serious shareholder in Burning Sun Entertainment which operated Burning Sun), Le Méridien Seoul's operator, might have forged a connection with the hotel, in the quantity of $8.Eight million, using the middleman firm to draw bigger investments to the club. Le Meridien Hotel, Gangnam, location of Club Burning Sun. Seungri's enterprise partner 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, however no arrest was made. Arrests related to Burning Sun included CEO Lee Moon-ho who was detained and charged with drug use and distributing drugs to Burning Sun customers.

The first public awareness of the Burning Sun scandal was on January 28, 2019, when MBC Newsdesk reported on an alleged assault of a 29-yr-old clubgoer, Kim Sang-kyo, on the Burning Sun nightclub. Seoul City's Gender Equality Award Grand Prize, partially for their coverage of the scandal. Korean National Police Agency KNPA, press bus, Jongno-gu, Seoul. SBS VIP bus, Bukchon Hanok Village, Seoul. An additional report by MBC, on February 14, included allegations of a purported VIP client of the membership, who mentioned workers solicited him in textual content messages, offering women who had been out there for intercourse, after readying them with date rape drugs. A KBS report quickly added that an alleged former employee had talked about illegal drug use in the club's VIP rooms. Cheong Wa Dae is a petition webpage primarily based on former President Obama's We the People, and which was launched in August 2017, on President Moon's 100th day in office. (Image: https://www.youtucams.com/1.jpg)