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.

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Pages: 78

Date: April 16, 2008

Allegation: Fraud, Theft

Requesting Jurisdiction: South Korea

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

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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