Seungri commented through a statement that he was not involved in the roles of operating and managing Burning Sun  in  News

Back by:  asian  on  March 29, 2019 04:11 AM

Seungri commented through a statement that he was not involved in the roles of operating and managing Burning Sun

Kim Ki-hoon, a reporter, said that the first investment of Club Burning Sun in Gangnam, Seoul, where suspicions such as police adherence and tax evasion have been raised, is the biggest shareholder of the power industry and Taiwanese investor Lin Samo , and Big Bang victory (Lee Seunghyun 29) Three people were found to have been together. 

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According to sources familiar with the operations of Burning Sun on October 28, Rin Samo, who is known as a power industry, winner and winner business partner in October ~ November of 2017, has gathered in Gangnam, Seoul to invest funds necessary for operating Burning Sun It concluded. 

The power industry operates a Le Meridien hotel where Burning Sun was located. 

Rin Samo, who is known to be rich in victory and friendship, is reportedly attending. 

At the ceremony, Burning Sun signed a contract to finance the power industry at 1,225 million won, Lin Samo at 1 billion won, and win at 220 million won. 

An official said, "Where (in Burning Sun) there was a cash investment is in the power industry and in Lin Samo. Glass Holdings has only received a stake without investment." The power industry also invested in Burning Sun facilities.

At that time, the investment was separate from what was previously known as Burning Sun's ownership interest. 


According to the police, the power industry is the largest shareholder with a 42% stake in Burning Sun. 

Followed by Glass Holdings and Rin Samo each holding 20%, Lee Moon-ho Burning Sun representing 10%, and other AMA co-CEOs 8%. 

Police are investigating the power industry, Rin Samo, and Victory, who are likely to have been involved in the operation of Burning Sun to recover their investment. 

The police are also looking into some suspicious money flows while analyzing Burning Sun's books. 

Police have been watching Burning Sun's one-year bookkeeping to see if there was illegal activity in the overall management including tax evasion. 

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e Merdien Seoul Hotel (Seoul-Yonhap News) Reporter Susumu Kobayashi, a spokesperson for the company, said that the company's largest shareholder power industry, which is under intense investigation by police, It is estimated that it invested 10 billion won. 
There is suspicion that some of the Le Méridien hotel operator, the power industry, has been attracting large amounts of money to the hotel as a way to circumvent its affiliates, and that some have been used as operating funds for Burning Sun. 
The photo shows the Le Meridien Seoul Hotel in Gangnam-gu, Seoul on the 18th. 2019.3.18 kane @ yna.co.kr


Actual Burning According to several officials familiar with Sun operations, Burning Sun reported daily sales reports to Le Méridien Hotel and the power industry, which rented club space on the basement level at the end of the day. 

There is a point in and out of the police that it is inevitable to investigate what kind of process Sun has set up and what roles investors have taken. 

"Burning Sun proceeds police official said MD and make sure that no embezzlement and tax evasion allegations in the process of going to" and "investigating bring some burning sun to see the official status," he said. 

Another police official said, "We need to investigate all investors." 

MDs are salespeople who attract customers to clubs and receive commissions. 

Police believe that MDs have been mobilized in various illegal sales practices. MDsare increasingly investigating whether it is possible that money laundering has been carried out using bank accounts of MDs or by falsifying taxes in such a way that MDs receive the price of a drink as a personal account and then transfer it back to a corporate account 

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