Ho Ahm Hyun

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Jamaica requests evidence from Miami firms Stanford Electronics and Madison Partner

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Jamaica - that was filed at the federal court in the USA on November 6, 2007.Individuals and businesses mentioned in the request for assistance inlcude Ho Ahm Hyun, Nam Huh, Myung Sook Hyun, Atlanta Electronics Limited, Madison Partner, Inc., and Stanford Electronics.

Jamaica: Ho Ahm Hyun et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jamaica into Ho Ahm Hyun, Nam Huh, Myung Sook Hyun and Atlanta Electronics Limited for allegedly evading customs duties.