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- South Korea: Kyung-Jae Lee
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea Kyung-Jae Lee for allegedly embezzling US$8 million from his employer, Leema Industrial Co., Ltd., while serving as its CEO.
Topics
Fraud South Korea Theft USAKeywords
Citigroup Dong-Won Koh East West Bank Hanmi Bank Henri Tchen