Hanmi Bank

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    South Korea: Leema USA LLC

    April 16, 2008
    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.

    South Korea seeks evidence in Florida for $8 m embezzlement probe

    January 4, 2008
    Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from South Korea - that was filed at federal court in the USA on December 21, 2007. Individuals and businesses mentioned in the request for assistance include Kyung-Jae Lee, So Yung Jung, a.k.a. Soyung C. Lee, Leema USA LLC, Leema Industrial Co. Ltd., Henri Tchen, CITI Business Platinum Select Card, Dong-Won Koh, Hanmi Bank, Citibank (West) FSB, and East West Bank.

    South Korea: Kyung-Jae Lee

    December 21, 2007
    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.