- Joined
- Jun 16, 2019
- Posts
- 3,622
- Reaction score
- 9,597
- Points
- 29,270
- Location
- Pacific Ocean
- Plus Coins
- ⨭648,272
Yang Hyun Suk is under suspicion of gambling overseas.
On August 8, the Seoul Regional Police Intellectual Crimes Task Force cleared up reports of the former YG Entertainment's charges, stating, "We were given information, so we started an inside investigation. He has not been booked."
Earlier today, reports alleged Yang Hyun Suk had gambled a total of 1.3 billion Won ($1,074,066.50 USD) overseas, which is illegal for Korean citizens who can face up to 3 years in prison for overseas gambling.
Stay tuned for updates.
Yang Hyun Suk under suspicion of gambling overseas
Yang Hyun Suk is under suspicion of gambling overseas.On August 8, the Seoul Regional Police Intellectual Crimes Task Force cleared up repor…
www.allkpop.com
I'm pretty sure that's illegal to gamble anywhere in the world if you're a SK citizen.
Why is this guy doing so much stupid shit .... and using his own card for the transactions is just asking "hey I give no fucks, what you gonna do about it"
This man is just a
Why is this guy doing so much stupid shit .... and using his own card for the transactions is just asking "hey I give no fucks, what you gonna do about it"
This man is just a
This isn't really sensitive content
- Joined
- Jun 15, 2019
- Posts
- 97
- Reaction score
- 50
- Points
- 4,070
- Location
- Birmingham, Alabama
- Plus Coins
- ⨭814,430
He has not been booked
and knowing how every case goes, he prob won't be booked.
CallMeCat
LurkerSInce he won't probably be booked for anything, Dispatch is trying to ruin his reputation completely.
- Joined
- Jun 16, 2019
- Posts
- 3,622
- Reaction score
- 9,597
- Points
- 29,270
- Location
- Pacific Ocean
- Plus Coins
- ⨭648,272
This isn't really sensitive content
i am distressed knowing that papa yg might have gambled away funding for rose solo album
- Joined
- Jun 16, 2019
- Posts
- 380
- Reaction score
- 308
- Points
- 4,720
- Location
- San Francisco
- Plus Coins
- ⨭18,675
SInce he won't probably be booked for anything, Dispatch is trying to ruin his reputation completely.
As it should be.
- Joined
- Jun 15, 2019
- Posts
- 4,125
- Reaction score
- 4,446
- Points
- 28,720
- Location
- Everybody knows everybody's wannabe
- Plus Coins
- ⨭5,353,440
- Pronouns
- he/him
It's a very strange law, honestly
Vante
Stan1.3 billion won??
Does he know what better things he can do with that amount??
Does he know what better things he can do with that amount??
i hope he lost it all
fullofjoy
The innocent one!- Joined
- Jul 13, 2019
- Posts
- 6,020
- Reaction score
- 12,190
- Points
- 47,320
- Location
- HINAPIA!
- Plus Coins
- ⨭913,845
and nothing will happen....
- Joined
- Jun 15, 2019
- Posts
- 14,029
- Reaction score
- 4,906
- Points
- 34,220
- Location
- 미나의 마음에
- Plus Coins
- ⨭595,800
time to gamble some money.
technova
NuguIt would have been more surprising if they never gambled illegally tbh
- Joined
- Jun 18, 2019
- Posts
- 8,252
- Reaction score
- 29,123
- Points
- 54,720
- Plus Coins
- ⨭37,350
- Pronouns
- she/her
I can think of 10 other things he should invest in than gambling
he probably laundered his drug money that way
are we even surprise
I probably won't be surprised if they had a deal with a murderer
I probably won't be surprised if they had a deal with a murderer
- Joined
- Jun 16, 2019
- Posts
- 2,655
- Reaction score
- 2,761
- Points
- 20,570
- Location
- 東京ドーム
- Plus Coins
- ⨭104,200
- Pronouns
- Stud/Studmuffin
It's a very strange law, honestly
Yeah. The Arabs will probably be stoned or whipped publicly if they gambled on Saudi soil. But that you'll find them (including the Saudi royalty) spending lavishly at US and EU casino is an open secret.
- Joined
- Jul 10, 2019
- Posts
- 7,493
- Reaction score
- 10,678
- Points
- 66,520
- Location
- namjoon's nation
- Plus Coins
- ⨭739,810
YG doing YG things....who's even surprised
S
Some
GuestLock him up lock him up lock him up lock him up!
- Joined
- Jun 17, 2019
- Posts
- 282
- Reaction score
- 96
- Points
- 4,620
- Location
- South Africa
- Plus Coins
- ⨭48,000
Hes money laundering seungri was doing the same. Fake gambling losses.
A prosecution official shared that the “save bank” Seungri was referring to is like a trading market managed by the casino where many foreign gamblers keep their money, but that it violates the Foreign Exchange Control Law.
Due to Korea’s nationality principle, Koreans can still be punished for gambling in an overseas casino in spite of the fact that gambling may be legal in that country. The prosecution official added, “You have to know the detailed circumstances to know what kind of punishment he could receive. The amount of money gambled and frequency of visits have to be considered.”
The official stated, “If you leave your money with the save bank and then want to receive the money in Korea, you have to use a broker and pay them a fee. Since this doesn’t technically count as bringing money into Korea, they can avoid being exposed by the financial authorities.“
Police also believe these “marketers” provided money to high-roller customers from foreign countries who want to bypass the United States’ Foreign Exchange Transactions Act. In exchange, the “marketers” would receive a commission based on how much money the customer won. Travelers entering the United States are allowed to enter with $10,000 without declaring it to customs.
New Chat Logs Suggest Seungri Engaged in Habitual Overseas Gambling
In additional chat logs obtained exclusively by Sisa Journal, BIGBANG's Seungri appears to have engaged in habitual overseas gambling.
www.koreaboo.com
A prosecution official shared that the “save bank” Seungri was referring to is like a trading market managed by the casino where many foreign gamblers keep their money, but that it violates the Foreign Exchange Control Law.
Due to Korea’s nationality principle, Koreans can still be punished for gambling in an overseas casino in spite of the fact that gambling may be legal in that country. The prosecution official added, “You have to know the detailed circumstances to know what kind of punishment he could receive. The amount of money gambled and frequency of visits have to be considered.”
The official stated, “If you leave your money with the save bank and then want to receive the money in Korea, you have to use a broker and pay them a fee. Since this doesn’t technically count as bringing money into Korea, they can avoid being exposed by the financial authorities.“
2 "Marketers" Seungri Allegedly Used In Las Vegas Just Came Back To Korea
Seungri used 2 "marketers" while gambling at the Cosmopolitan, and now those marketers are back in Korea. Police believe they want their money back.
www.koreaboo.com
Police also believe these “marketers” provided money to high-roller customers from foreign countries who want to bypass the United States’ Foreign Exchange Transactions Act. In exchange, the “marketers” would receive a commission based on how much money the customer won. Travelers entering the United States are allowed to enter with $10,000 without declaring it to customs.
Last edited:
-
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.