Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Seong Jin Hong for alleged embezzlement while serving as president of Continental Co., operator of the Shilla Hotel Casino.
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Application Courts Criminal Documents Japan MLAT South Korea Taiwan Theft United States District Court for the District of Nevada USASeptember 13, 2002
South Korea: Seong Jin Hong
60
September 13, 2002
USA
Topics
Japan South Korea Taiwan Theft USAKeywords
Bank of America Chinese International Commerce Bank Continental Co. Jong Ran Ha Seong Jin Hong