Kyung-Jae Lee

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from South Korea - that was filed at federal court in the USA on April 16, 2008. Individuals and businesses mentioned in the request for assistance include Kyung-Jae Lee, Leema USA LLC, and Leema Industrial Co.

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.

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.

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.