FBI Investigating Gambling Scandal (1 Viewer)

[VillageIdiot]

Stan Daily Naver-Unnie
The FBI get involved in Yang Hyun Suk and Seungri's case + expand investigation to other countries



Article: Korean police obtain 500 documents that prove Yang Hyun Suk's 'hwanchigi'..."made a request to the FBI"

Source: Sports Today via Nate

Police have secured documents that confirm Yang Hyun Suk and Seungri's illegal activities overseas.

Korean police sought help from the Federal Bureau of Investigation (FBI) in the U.S and were able to obtain over 500 documents that prove Yang Hyun Suk and Seungri illegally gambled in Las Vegas and that Yang Hyun Suk committed illegal foreign exchange transactions ('hwanchigi').

According to a report by 'News A' on the 9th, the police obtained documents from the FBI that confirmed that Yang Hyun Suk lost about 600 million won and 1.3 billion won respectively, gambling in Las Vegas. Yang Hyun Suk visited the casino VIP room at the MGM Grand Hotel in Las Vegas in October 2017 and February 2018. Yang Hyun Suk allegedly obtained the gambling funds through a "fund manager" in the U.S.

Police believe that whenever Yang went to the US, he stayed for about a week there and would go to the casino each time. Police are looking into whether Yang prepared the gambling funds using a "recurring" funneling method where he would receive the funds locally (in the U.S) and pay the money back before returning to South Korea.

An employee from the casino's marketing department confirmed to Korean police at the request of the FBI that "Yang Hyun Suk visited the casino multiple times."

Police have also obtained confirmations from the casino employee that Seungri allegedly lost over 1.3 billion won gambling at the same hotel casino multiple times. The employee also confirmed to police that "a "person in charge" visited Korea to receive money from Seungri."

Police are also looking into possibility that Yang Hyun Suk and Seungri may have engaged in massive illegal gambling activities in other countries beside Las Vegas.

 

[kuro]

oh god the fbi too now?

 

[dokyeomon]

Every time I think this whole situation couldn't get messier,I immediately get proven wrong.

 

[kuro]

Every time I think this whole situation couldn't get messier,I immediately get proven wrong.

same

 

[VillageIdiot]

oh god the fbi too now?

Every time I think this whole situation couldn't get messier,I immediately get proven wrong.

Never try to hide money from Uncle Sam

 

[kuro]

Never try to hide money from Uncle Sam

 

[QueenB]

Its a shit show with these two

On a scale of 1 to YG and Seungri: How badly did you mess up?

 

[kuro]

Its a shit show with these two

On a scale of 1 to YG and Seungri: How badly did you mess up?

 

[PrideInBaek]

Will they be penalized? is the question now
S.Kor police are terrible at their jobs and look to be thoroughly corrupt. How come Seungri is still breathing fresh air ffs?
YHS scandal was recent but it's been 6-8 months now with Seungri.
Now that FBI are involved, I hope the victims get Justice in some form.
And hopefully the remaining artists start sueing and leaving YG

 

[Evergreen]

I am waiting for the movie or the drama about this whole case because it could definitely be one.

 

[PrideInBaek]

I am waiting for the movie or the drama about this whole case because it could definitely be one.

If the actors are good, it would be an amazing one.

 

[Abeamus]

I remember when I could joke about YG being a criminal company, good times

 

[potato]

Every time I think this whole situation couldn't get messier,I immediately get proven wrong.

same

me too

 

[bulletproof]

Oh wow, it really looks like a soap opera. Too bad it's not

 

[Hajima]

If I were Seungri I would get plastic surgery and change my id get new documents and run to a third world country where no one listens to kpop 😂 his image is so trash his life is over.

 

[yeji]

oh damn. even the FBI is involved now

 

[Marianthi]

Well shit is really hitting the fan with those two. I'm curious to see how much more will come out before SK police finally decides to lock them up with all their accomplishes whether they are in YGE or at an upper position

 

[Darkyoda47]

Well shit is really hitting the fan with those two. I'm curious to see how much more will come out before SK police finally decides to lock them up with all their accomplishes whether they are in YGE or at an upper position

There was a time when, for this case, we could say "shit hit the fan". But honestly now, the shit has become the fan

 

[lexus]

I wonder what mess will happen after this one.

 

[blueberries]

Ah they just asked some documents i was wondering why FBI is caring if someone gambles in USA