Article: "I can't believe it"...15 fake Daepo bank accounts used for embezzlement at Burning Sun club
Source: SPOTV via Nate
Police are investigating suspicious money flow at club Burning Sun.
According to a report by MBN's 'News 8' on the 11th, police have secured various bank statements that indicate that former Big Bang member Seungri was involved in embezzlement. Police found that club Burning Sun laundered money using 15 fake bank accounts with over 600 million won (~$570,000) in embezzled funds.
It is said that the Daepo bank accounts were managed by Ahn, a trustee of Madame Lin Samo, who owns a 20% stake in Burning Sun. Mr. Ahn created 15 fake MD bank account registrations that were used to facilitate the embezzlement scheme.
Police, who are investigating the names of the bank notes began the investigation after securing testimony that billions of won had been funneled to Seungri and Madam Lin Samo, a major stockholder at Burning Sun who invested over 1 billion won in the Club. Police will expand their investigation to include a safe-deposit that Ahn managed along with the fake MD bank accounts. Police reportedly summoned Lin Samo in Taiwan after checking confirming her address there.
Meanwhile, Seungri has been charged with prostitution, violation of the Food Sanitation Act, consultation on violation of the anti-graft law and distribution of illegal footage.
cr. SPOTV