Application Courts Criminal Documents Fraud MLAT South Korea Tax Theft United States District Court for the Eastern District of California USAApril 16, 2008

    South Korea: Leema USA LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Kyung-Jae Lee for alleged embezzlement and the illegal movement of property overseas regarding Leema USA LLC and Leema Industrial Co., Ltd.


    • 78
    April 16, 2008
    Fraud, Theft
    South Korea
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud South Korea Tax Theft USA

    Keywords

    Citigroup Dong-Won Koh East West Bank Hanmi Bank Henri Tchen
    Korea Exchange Bank Kyung-Jae Lee Leema Industrial Co. Ltd. Leema USA LLC So Yung Jung Soyung Lee
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