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On September 16, the General Military Tribunal of the Land Operations Command held Seungri’s first hearing.
Seungri’s side stated, “We deny all the charges except his violation of the Foreign Exchange Transaction Law.”
Seungri has been indicted on eight counts including purchase of prostitution services, prostitution mediation, embezzlement, violation of the Aggravated Punishment Law, etc. of Specific Economic Crimes (an additional charge for embezzlement of a sum exceeding a certain number), violation of the Food Hygiene Law, habitual gambling, violation of the Foreign Exchange Transactions Law, and violation of the Law of Special Cases of Punishment, etc. of Sexual Offenses. Seungri’s case was transferred to the military courts after his enlistment in March.
Seungri is suspected of organizing prostitution services for foreign investors in order to obtain investment for his businesses between December 2015 and January 2016. Around the same time, he allegedly also purchased prostitution services himself.
He was also indicted on suspicion of embezzling 528 million won (approximately $ 448,900) from the Burning Sun club for use in its Monkey Museum club and diverting funds from Yuri Holdings worth 22 million won (approximately $ 18,700) disguising them as employees’ legal fees.
Seungri reportedly played several times at casinos in Las Vegas between December 2013 and August 2017 and used a total of 2.2 billion won (approximately $ 1.87 million). She is suspected of having exchanged $ 1 million for casino chips and did not report the exchange, which is a violation of the Foreign Exchange Transactions Act.
In court, Seungri’s legal representative stated, “The accused (Seungri) has no reason to mediate prostitution. He did not play any role in Yoo In Suk’s prostitution mediation. “Former Yuri Holdings CEO Yoo In Suk pleaded guilty to his charges, including prostitution mediation in June. Regarding suspicions that Seungri bought prostitution services for himself, they said, “Seungri doesn’t remember if he had sex with the woman in question, and he thought the woman was someone Yoo In Suk had sent because he simply wanted to meet him.”
The legal representative added: “Regular gambling can only be recognized after considering not only the amount of money wagered, but all aspects, including the total number of times played, the duration, the motive and the prior conviction. Gambling was not the purpose of the defendant’s visit to the United States, and he carried out all of his scheduled activities during his stay. “
Regarding the suspicions that he filmed and disseminated illegal images, Seungri’s legal representative said, “He did not take the photos himself. He only shared photos he received from an adult entertainment establishment in a group chat with his friends. “
Seungri personally spoke about his alleged violation of the Food Hygiene Law in relation to his operation of the Monkey Museum club, saying, “After receiving the correction order, all the problematic structures were removed. I was mostly abroad due to my activities as a celebrity, so I couldn’t confirm it with my own eyes. “
Seungri admitted one charge, his violation of the Foreign Exchange Transaction Law, and stated that he was reflecting on his wrongdoing.
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Top Photo Credit: Xportsnews
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