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.


  • 65
    December 21, 2007
    USA
    Xx Xx Xx
    Fraud, Theft
    South Korea