Another investor from club Burning Sun is suspected of money laundering

According to a report by MBC's 'News Desk' on the 27th, Burning Sun's largest investor, Lin Samo, who has over 20% investment in the Club is suspected of money laundering.According to reports, Lin Samo used her friend's bank account to facilitate a bank note that she used to pay for a drink at Burning Sun for 2-3 times the original price. The difference was paid via the bank note at Cannon bank.

It was also revealed that the account used by Lin Samo to facilitate the commissions is a ghost MD account set up by the club to pretend to pay the commission thus grossly overstating their labor expenses. A tax accountant revealed, "It would have made it difficult to trace the flow of the unregistered funds in the account if they made regular distributions and activity."

Lin Samo is suspected of having connections to a Chinese mafia organization with rumors that she's a wife of a Hong Kong Casino chaebol. A police officer revealed through the program that they have not yet confirmed these connections. It was also revealed that Lin Samo received a 500 million won investment visa in order to go to Korea to visit with her family. Lin Samo is known to be a Big Bang fan and was connected to Seungri by fellow Big Bang member G-Dragon at a brand event.

In particular, Lin Samo owns a penthouse at the Lotte World Tower on the 68th floor of the building worth 24 billion won. In addition, in 2017, the company bought a housing complex apartment in Seongsu-dong, Seoul for 3.8 billion won. The building she bought the house at happens to be the same apartment complex where Big Bang member G-Dragon resides.

Another investor from club Burning Sun is suspected of money laundering