pdm/

hkwanted

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Wanted persons by Hong Kong's Independent Commission Against Corruption (ICAC)

Description

The Independent Commission Against Corruption (ICAC) of the Hong Kong Special Administrative Region maintains a comprehensive online list of individuals currently wanted in connection with alleged corruption and related offenses. This list serves as a public appeal for information to assist in locating these individuals. 

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Dataset Statistics

Rows
56
Columns
29
Updated
30 April, 2025 23:01 (52 minutes ago)
id name alias charges case_brief birth_year birth_place height weight build occupation scars_and_marks hair_colour complexion sex eye_colour hk_id china_id passport_number hk_entry_permit macau_id nationality dialects remarks race native url image_url last_updated
48 PANG Kwok-cheun FORGERY PANG is wanted for possession of a forged US$1 million cashier's order purporting to have been issued by the Bank of America. He was arrested on 18 March 1999 when attempting to sell a valuable bank document, which he claimed was obtained by corrupt means and was good for making payment outside Hong Kong. A bank cashier's order, found in his possession, was confirmed to be a forged one. He absconded bail on 17 April 1999. 1955 Hong Kong 1.70 M (5'7") 72 Kg. (158lbs) Medium Merchant Black Fair Male Brown E803xxx(x) Chinese None Chinese https://www.icac.org.hk/en/rc/wanted/index_id_48.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/48/10470photo.gif 2025-04-30 23:01:05
47 CHI Ho OFFERING AN ADVANTAGE TO AN AGENT CONSPIRACY TO DEFRAUD FALSE ACCOUNTING THEFT CHI is wanted on suspicion of having offered bribes to Juan Antonio MUNOZ, an assistant to the governor of the Central Bank of the Philippines. Between 1992 and 1993, CHI offered a total amount of HK$13 million to MUNOZ for foregoing payment of commissions on gold dealing which were payable to the Central Bank of the Philippines by Mocatta Group Hong Kong. CHI is also wanted on suspicion of having conspired with MUNOZ to defraud the Central Bank of the Philippines of a total amount of HK$40 million during the same period. 1950 USA 1.70 M. (5'7") 73 Kg. (160 lbs) Medium Former Chief Executive of Unknown Black Fair Male Brown D345xxx(x) USA None Chinese https://www.icac.org.hk/en/rc/wanted/index_id_47.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/47/11651photo.gif 2025-04-30 23:01:05
46 LI Rui-hua CONSPIRACY TO DEFRAUD LI is wanted on suspicion of having corruptly conspired with CHIO Ho-cheong, a director of Ang-du International Corp. Ltd., CHOW Hing, Julian, a director of H.K.I.C. Development Ltd., JIWATUWINAN Witthaya, a director of Cheun Tai International Development Ltd. (all are wanted by the ICAC) and others to defraud Guangnan (Holdings) Ltd. (Guangnan). Between 1997 and 1998, LI and the conspirators applied and utilized Letters of Credit facilities from various banks by providing false supporting documents without genuine underlying commercial transactions. The alleged fraud caused Guangnan to suffer liabilities to a total amount of HK$548.5 million. 1956 China Unknown Unknown Unknown Assistant General Manager Unknown Black Unknown Male Brown K956xxx(x) Chinese None Chinese https://www.icac.org.hk/en/rc/wanted/index_id_46.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/46/11653photo.gif 2025-04-30 23:01:05
45 LAU Hung-kit, Dennis AGENT ACCEPTING AN ADVANTAGE ATTEMPTING TO PERVERT THE COURSE OF PUBLIC JUSTICE LAU is wanted on suspicion of having accepted bribes as an agent and attempted to pervert the course of public justice. Between 1991 and 1996, LAU accepted illegal commissions totalling over HK$5 million from various suppliers as a reward for placing garment orders worth about HK$150 million. Following his arrest on 16 January 1996 and whilst he was on bail pending enquiries, LAU invited a witness to provide a false statement to ICAC. LAU absconded bail on 7 February 1996. 1962 Hong Kong 1.73 M (5'8") 72 Kg. (158 lbs) Medium Former Merchandising Manager of Unknown Dark Brown Fair Male Brown D663xxx(x) Chinese None Chinese https://www.icac.org.hk/en/rc/wanted/index_id_45.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/45/11659photo.gif 2025-04-30 23:01:05
44 CHOW Hing, Julian CONSPIRACY TO DEFRAUD CHOW is wanted on suspicion of having corruptly conspired with CHIO Ho-cheong, a director of Ang-du International Corp. Ltd., LI Rui-hua, an Assistant General Manager of Guangnan. (Holdings) Ltd. (Guangnan) (both are also wanted by the ICAC) and others to defraud Guangnan (Holdings) Ltd. (Guangnan). Between 1997 and 1998, CHOW and the conspirators applied and utilized Letters of Credit facilities from various banks by providing false supporting documents without genuine underlying commercial transactions. The alleged fraud caused Guangnan to suffer liabilities to a total amount of HK$118.5 million. 1967 Hong Kong Unknown Unknown Unknown Company Director of Unknown Black Unknown Male Brown G462xxx(x) Chinese / None Chinese https://www.icac.org.hk/en/rc/wanted/index_id_44.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/44/11660photo.gif 2025-04-30 23:01:05
43 CHAN Wai-lam CONSPIRACY TO DEFRAUD CHAN is wanted on suspicion of having corruptly conspired with LAI Yu-hong, a director of Commercial Power Investment Ltd., LAI's father, LI Runquan, and LI Yucheng, both directors of Ultragrace Ltd. (all are wanted by ICAC), and others to defraud the Bank of China, the Bank of Communications, the Kwangtung Provincial Bank and the Kincheng Banking Corporation. They had, between 1997 and 1998, allegedly used false supporting documents to apply for letter of credit (L/C) facilities from the said four banks and had caused the banks to issue 16 L/C to a total value of HK$51 million. 1962 China 1.65M (5'5") Unknown Medium Company Director of Commercial Unknown Black Fair Male Brown P213xxx(x) Chinese None Chinese https://www.icac.org.hk/en/rc/wanted/index_id_43.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/43/11664photo.gif 2025-04-30 23:01:05
42 LI Yucheng Conspiracy to defraud LI is wanted on suspicion of having corruptly conspired with LI Runquan, a director of Ultragrace Ltd., LAI Yu-hong and CHAN Wai-lam, both directors of Commercial Power Investment Ltd. (all are wanted by ICAC), and others to defraud the Bank of China, the Bank of Communications, the Kwangtung Provincial Bank and the Kincheng Banking Corporation. They had, between 1997 and 1998, allegedly used false supporting documents to apply for letter of credit (L/C) facilities from the said four banks and had caused the banks to issue 22 L/C to a total value of HK$102 million. 1943 China 1.70M (5'7") Unknown Fat Company Director of Ultragrace Limited Unknown Black Fair Male Brown P476xxx(x) Chinese None Chinese https://www.icac.org.hk/en/rc/wanted/index_id_42.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/42/11670photo.gif 2025-04-30 23:01:05
41 LI Runquan Conspiracy to defraud LI is wanted on suspicion of having corruptly conspired with his son, LAI Yu-hong, and CHAN Wai-lam, both directors of Commercial Power Investment Ltd., LI Yucheng, a director of Ultragrace Ltd. (all are wanted by ICAC), and others to defraud the Bank of China, the Bank of Communications, the Kwangtung Provincial Bank and the Kincheng Banking Corporation. They had, between 1997 and 1998, allegedly used false supporting documents to apply for letter of credit (L/C) facilities from the said four banks and had caused the banks to issue 25 L/C to a total value of HK$107 million. 1945 China 1.64M (5'5") Unknown Medium Company Director of Ultragrace Limited, Unknown Black Fair Male Brown Chinese None Chinese https://www.icac.org.hk/en/rc/wanted/index_id_41.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/41/11671photo.gif 2025-04-30 23:01:05
17 NG Hing Conspiracy to defraud, conspiracy to falsify accounts, dealing with property known or believed to represent proceeds of an indictable offence NG, Financial Consultant of Gafeng Chemical (Canada) Co. Ltd. (Gafeng), is wanted on suspicion of having assisted the operator of Gafeng to obtain loans from various local banks with bogus invoices purporting that Gafeng had transactions with a company under NG’s control between 2007 and 2008. NG dealt with over $12 million out of the loan proceeds received from the banks. Besides, NG and the said operator had falsified the accounting records of Gafeng in order to apply for listing of Gafeng on the then American Stock Exchange of the United States. NG left Hong Kong in 2009 and his whereabouts is now unknown. 1969 China Unknown Unknown Unknown Financial Consultant of Gafeng Chemical (Canada) Company Limited Unknown Black color Unknown Male Unknown H343xxx(x) HA50xxxxx Chinese None https://www.icac.org.hk/en/rc/wanted/index_id_17.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/17/63_NG%20Hing%20(high%20resolution)3.jpg 2025-04-30 23:01:05
16 TAN Lok-seng Offering an advantage to an agent, Conspiracy to deal with property known or believed to represent proceeds of an indictable offence TAN is wanted on suspicion of having (a) conspired with his personal assistant LOW Seow-yan Grace (wanted by the ICAC) and a manager of a local bank to launder crime proceeds totalling HK$174 million between July 2011 and October 2012; and (b) offered an advantage to the bank manager. The trial of the trio was fixed for 22 September 2014 at the District Court. Whilst TAN was on court bail pending trial, he failed to report to the police station on 28 May 2014 as required. A warrant was issued by the Court for his arrest. 1968 Malaysia 165 cm 140 lbs Unknown Merchant Unknown Black color Unknown Male Unknown A189xxxxx Malaysian Long hair https://www.icac.org.hk/en/rc/wanted/index_id_16.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/16/TAN%20Lok%20seng.jpg 2025-04-30 23:01:05
12 LOW Seow-yan, Grace Conspiracy for agents to use documents with intent to deceive their principal, Conspiracy to deal with property known or believed to represent proceeds of an indictable offence LOW Seow-yan, Grace was the personal assistant of a merchant TAN Lok-seng (TAN) (wanted by the ICAC). She is wanted on suspicion of having (a) conspired with TAN and a manager of a local bank to launder crime proceeds totalling HK$174 million between July 2011 and October 2012; and (b) conspired with the bank manager to use document with intent to deceive the bank. The trial of the trio was fixed for 22 September 2014 at the District Court. Whilst LOW was on court bail pending trial, she failed to report to the police station on 28 May 2014 as required. A warrant was issued by the Court for her arrest. 1986 Malaysia 154 cm 100 lbs Unknown Personal Assistant Unknown Black color Unknown Female Unknown A264xxxxx Malaysian Long hair https://www.icac.org.hk/en/rc/wanted/index_id_12.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/12/Grace.jpg 2025-04-30 23:01:05
77 HU Weida Conspiracy for an agent to accept advantages, contrary to S.9(1) of the Prevention of Bribery Ordinance and S.159A of the Crimes Ordinance HU Weida is wanted on suspicion of having conspired with YAN Lizhong (also wanted by the ICAC), Director cum major shareholder of Zhongyi Hong Kong Limited, and others, between 23 November 2023 and 20 June 2024, to accept advantages consisting of about $6 million from various imported workers for securing and continuing their employment with a joint venture company. 1974 China Unknown Unknown Unknown HR Manager of a construction company Unknown Unknown Yellow Male WX559XXX(X) Chinese Putonghua https://www.icac.org.hk/en/rc/wanted/index_id_77.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/77/Photograph%20of%20HU%20Weida.jpg 2025-04-30 23:01:04
76 YAN Lizhong Conspiracy for agents to accept advantages, contrary to S.9(1) of the Prevention of Bribery Ordinance and S.159A of the Crimes Ordinance YAN Lizhong is wanted on suspicion of having conspired with HU Weida (also wanted by the ICAC), HR Manager of Zhongyi Hong Kong Limited, and others, between 23 November 2023 and 20 June 2024, to accept advantages consisting of about $6 million from various imported workers for securing and continuing their employment with a joint venture company. 1972 China Unknown Unknown Unknown Director of a construction company Unknown Unknown Yellow Male WX576XXX(X) Chinese Putonghua https://www.icac.org.hk/en/rc/wanted/index_id_76.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/76/Photograph%20of%20YAN%20Lizhong.jpg 2025-04-30 23:01:04
75 CHO Ying Conspiracy to defraud Conspiracy to use copies of false instruments CHO Ying, director of Childcare Association Limited (CAL), is wanted on suspicion of having (a) conspired with her husband, then director of School Support Association Limited (SSAL), and a staff of SSAL/CAL to defraud the Education Bureau (EDB) around HK$10 million by making false representations in relation to after-school activities organized for primary and secondary school students; and (b) conspired with the others to use copies of false cheques and bank statements of SSAL and CAL, with the intention of inducing the EDB to accept them as copies of genuine instruments. CHO left Hong Kong in May 2021. A warrant was issued by the Magistrates’ Courts for her arrest. 1969 China Unknown Unknown Unknown Director of Childcare Association Limited Unknown Black Yellow Female H356XXX(X) Unknown Cantonese https://www.icac.org.hk/en/rc/wanted/index_id_75.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/75/CHO%20Ying%20photo.JPG 2025-04-30 23:01:04
74 LEE Man-ho, Leos Illegal conduct to incite another person not to vote by activity in public during election period LEE Man-ho Leos is wanted on suspicion of having engaged in illegal conduct at the 2023 District Council Ordinary Election between 4 December 2023 and 10 December 2023, by carrying out an activity in public, namely displaying on his personal social media page which incited others not to vote at the said election. LEE left Hong Kong in August 2021. A warrant was issued by the Magistrates’ Courts for his arrest. 1993 Hong Kong Unknown Unknown Unknown Unknown Unknown Black Yellow Male Y351XXX(X) Unknown Cantonese https://www.icac.org.hk/en/rc/wanted/index_id_74.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/74/LEE%20Man-ho%20picture.docx 2025-04-30 23:01:04
73 WONG Sai-chak Illegal conduct to incite another person not to vote by activity in public during election period WONG Sai-chak is wanted on suspicion of having engaged in illegal conduct at the 2023 District Council Ordinary Election between 31 October 2023 and 4 December 2023, by carrying out activities in public, namely displaying on three social media platforms a video and two posts which incited others not to vote at the said election. WONG left Hong Kong in December 2017. A warrant was issued by the Magistrates’ Court for his arrest. 1978 Hong Kong Unknown Unknown Unknown Unknown Unknown Black Yellow Male K817XXX(X) Unknown Cantonese https://www.icac.org.hk/en/rc/wanted/index_id_73.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/73/WONG%20Sai-chak.jpg 2025-04-30 23:01:04
72 KWOK Tsz-kin Illegal conduct to incite another person not to vote by activity in public during election period KWOK Tsz-kin is wanted on suspicion of having engaged in illegal conduct at the 2021 Legislative Council General Election between 11 November 2021 and 19 December 2021, by carrying out an activity in public, namely displaying posts on three social media pages, which incited other persons not to vote at the said election. KWOK left Hong Kong in July 2021. A warrant was issued by the Magistrates’ Court for his arrest. 1991 Hong Kong Unknown Unknown Medium Former District Councillor (disqualified) Unknown Black Yellow Male Y091XXX(X) Chinese Cantonese https://www.icac.org.hk/en/rc/wanted/index_id_72.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/72/KWOK_pic.jpg 2025-04-30 23:01:04
71 CHEN Jinqun Conspiracy to offer advantages to an agent Offering an advantage to an agent CHEN Jinqun is wanted on suspicion of (i) having conspired with KOVACS Zsolt Gergely (also wanted by the ICAC) and GAJDOS Ladislav (also wanted by the ICAC), respectively then senior buying manager and buying manager of Tesco Stores Limited, and a then sourcing manager of Tesco International Sourcing Limited (the Trio) to offer advantages to the Trio for the Trio to cause Tesco International Sourcing Limited to place toy orders with Handwin Toys Industrial Co., Limited; and (ii) having offered two loans to the then sourcing manager of Tesco International Sourcing Limited for the latter to cause Tesco International Sourcing Limited to place toy orders with Handwin Toys Industrial Co., Limited. The alleged offences took place between June 2010 and January 2020 involving bribe and loan payments totaling over USD900,000. CHEN Jinqun left Hong Kong in December 2019. A warrant was issued by the Magistrates’ Courts for his arrest. 1965 China Unknown Unknown Unknown Operator of Handwin Toys Industrial Co., Limited Unknown Unknown Yellow Male W526XXXXX Chinese Mandarin / English https://www.icac.org.hk/en/rc/wanted/index_id_71.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/71/CHEN.jpg 2025-04-30 23:01:04
70 GAJDOS Ladislav Conspiracy for an agent to accept advantages GAJDOS Ladislav is wanted on suspicion of having conspired with KOVACS Zsolt Gergely (also wanted by the ICAC), a then senior buying manager of Tesco Stores Limited, and a then sourcing manager of Tesco International Sourcing Limited to accept advantages from CHEN Jinqun (also wanted by the ICAC), the operator of Handwin Toys Industrial Co., Limited, for causing Tesco International Sourcing Limited to place toy orders with the latter. The alleged offences took place between June 2010 and January 2020 involving bribe payments totaling over USD700,000. GAJDOS Ladislav left Hong Kong in January 2020. A warrant was issued by the Magistrates’ Courts for his arrest. 1980 Slovakia Unknown Unknown Unknown Then Buying Manager of Tesco Stores Limited Unknown Unknown Unknown Male BJ29XXXXX Slovakian English https://www.icac.org.hk/en/rc/wanted/index_id_70.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/70/GAJDOS.jpg 2025-04-30 23:01:04
69 KOVACS Zsolt Gergely Conspiracy for an agent to accept advantages KOVACS Zsolt Gergely is wanted on suspicion of having conspired with GAJDOS Ladislav (also wanted by the ICAC), a then buying manager of Tesco Stores Limited, and a then sourcing manager of Tesco International Sourcing Limited to accept advantages from CHEN Jinqun (also wanted by the ICAC), the operator of Handwin Toys Industrial Co., Limited, for causing Tesco International Sourcing Limited to place toy orders with the latter. The alleged offences took place between June 2010 and January 2020 involving bribe payments totaling over USD700,000. KOVACS Zsolt Gergely left Hong Kong in October 2020 and failed to surrender to ICAC bail in November 2020. A warrant was issued by the Magistrates’ Courts for his arrest. 1976 Hungary Unknown Unknown Unknown Then Senior Buying Manager of Tesco Stores Limited Unknown Unknown Unknown Male M687XXX(X) 5289XXXXX Hungarian / British English https://www.icac.org.hk/en/rc/wanted/index_id_69.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/69/KOVACS.jpg 2025-04-30 23:01:04

Showing first 20 rows of data

Data Dictionary

Column Name Data Type Description
id UInt8 ID
name String Name
alias String Alias
charges String Charges
case_brief String Case brief
birth_year String Birth year
birth_place String Birth place
height String Height
weight String Weight
build String Build
occupation String Occupation
scars_and_marks String Scars and marks
hair_colour String Hair colour
complexion String Complexion
sex String Sex
eye_colour String Eye colour
hk_id String HK ID
china_id String China ID
passport_number String Passport number
hk_entry_permit String HK Entry Permit
macau_id String Macau ID
nationality String Nationality
dialects String Dialects
remarks String Remarks
race String Race
native String Native
url String URL
image_url String Image URL
last_updated String Date of the last update of the data

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