The Hong Kong criminals most wanted by Hong Kong police
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| wanted_id | case_brief | name | alias | charges | eye_colour | hair_colour | weight | height | sex | build | birth_date | birth_year | birth_place | native | scars_marks | race | complexion | remarks | nationality | occupation | fs.hkid | fs.macau_id | fs.passport_number | fs.prc_id | fs.hk_reentry | fs.exit_entry_permit | fs.home_visit_permit | dialects | url | image_url | last_seen | first_seen |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 71 | 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. | CHEN Jinqun | Conspiracy to offer advantages to an agent Offering an advantage to an agent | Unknown | Unknown | Unknown | Male | Unknown | 1965 | China | Unknown | Yellow | Chinese | Operator of Handwin Toys Industrial Co., Limited | Mandarin / English | https://www.icac.org.hk/en/law/wanted/index_id_71.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/71/CHEN.jpg | 2023-03-29 12:12:47 | 2023-03-29 12:12:47 | |||||||||||||
| 70 | 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. | GAJDOS Ladislav | Conspiracy for an agent to accept advantages | Unknown | Unknown | Unknown | Male | Unknown | 1980 | Slovakia | Unknown | Unknown | Slovakian | Then Buying Manager of Tesco Stores Limited | English | https://www.icac.org.hk/en/law/wanted/index_id_70.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/70/GAJDOS.jpg | 2023-03-29 12:12:47 | 2023-03-29 12:12:47 | |||||||||||||
| 69 | 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. | KOVACS Zsolt Gergely | Conspiracy for an agent to accept advantages | Unknown | Unknown | Unknown | Male | Unknown | 1976 | Hungary | Unknown | Unknown | Hungarian / British | Then Senior Buying Manager of Tesco Stores Limited | M687XXX(X) | English | https://www.icac.org.hk/en/law/wanted/index_id_69.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/69/KOVACS.jpg | 2023-03-29 12:12:46 | 2023-03-29 12:12:46 | ||||||||||||
| 68 | SUM Sung-sheung and LAM Siu-pan were candidates on the same list of the 2020 Legislative Council General Election for the Kowloon West Geographical Constituency. They are both wanted on suspicion of (i) having engaged in corrupt conduct to lodge false or misleading election return; and (ii) attempting to defraud the Registration and Electoral Office for the payment of election expenses totalling about $68,000. SUM left Hong Kong in July 2021. A warrant was issued by the Magistrates’ Court for his arrest. | SUM Sung-sheung | Engaging in corrupt conduct to lodge false or misleading election return, contrary to section 20 and punishable under section 6(1) of the Elections (Corrupt and Illegal Conduct) Ordinance, Cap. 554. Attempted fraud, contrary to section 16A of the Theft Ordinance, Cap. 210 and section 159G of the Crimes Ordinance, Cap. 200. | Black | Unknown | Unknown | Male | Unknown | 1991 | Hong Kong | Unknown | Yellow | Chinese | Administrative Officer | Y212XXX(X) | Cantonese | https://www.icac.org.hk/en/law/wanted/index_id_68.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/68/SUM Shun-sheung.jpg | 2023-03-29 12:12:46 | 2023-03-29 12:12:46 | ||||||||||||
| 67 | LAM Siu-pan and SUM Sung-sheung were candidates on the same list of the 2020 Legislative Council General Election for the Kowloon West Geographical Constituency. They are both wanted on suspicion of (i) having engaged in corrupt conduct to lodge false or misleading election return; and (ii) attempting to defraud the Registration and Electoral Office for the payment of election expenses totalling about $68,000. LAM left Hong Kong in September 2021 and failed to report bail to the ICAC as required. A warrant was issued by the Magistrates’ Court for his arrest. | LAM Siu-pan | Engaging in corrupt conduct to lodge false or misleading election return, contrary to section 20 and punishable under section 6(1) of the Elections (Corrupt and Illegal Conduct) Ordinance, Cap. 554. Attempted fraud, contrary to section 16A of the Theft Ordinance, Cap. 210 and section 159G of the Crimes Ordinance, Cap. 200. | Black | Unknown | Unknown | Male | Unknown | 1991 | Hong Kong | Unknown | Yellow | Chinese | Former District Councillor | Y185XXX(X) | Cantonese | https://www.icac.org.hk/en/law/wanted/index_id_67.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/67/LAM Siu-pan.jpg | 2023-03-29 12:12:45 | 2023-03-29 12:12:45 | ||||||||||||
| 66 | MA is wanted on suspicion of (i) having conspired with a then chairman and a then substantial shareholder of a listed company to defraud by concealing a “backdoor listing” agreement; and (ii) together with another person dealing with crime proceeds of $42 million. The alleged offences took place between July 2013 and November 2015. On 25 October 2022, a warrant of arrest was issued by the District Court on MA when he failed to appear at court for mention. | MA Zhonghong | Conspiracy to defraud Dealing with property known or believed to represent proceeds of an indicatable offence | Black | Unknown | 170 cm | Male | Medium | 1973 | Mainland | Unknown | Yellow | Chinese | Businessman | G374XXXXX | 44052XXXXXXXXXXXXX | Cantonese / Putonghua / Chaozhou | https://www.icac.org.hk/en/law/wanted/index_id_66.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/66/MA.jpg | 2023-03-29 12:12:44 | 2023-03-29 12:12:44 | |||||||||||
| 65 | YEUNG Lam-lung is wanted on suspicion of conspiring with others to conceal his interest in two suppliers, namely Chun Fo (Asia) Pharmaceutical Co., Limited and PIT Limited, while conducting various tendering and procurement exercises. The alleged offences took place between September 2011 and February 2019 and involved payments totaling about $4 million. YEUNG left Hong Kong in March 2022. A warrant was issued by the Magistrates’ Court for his arrest. | YEUNG Lam-lung | Conspiracy to defraud and Fraud | Black | Unknown | Unknown | Male | Unknown | 1964 | Hong Kong | Unknown | Yellow | Chinese | Former Adjunct Associate Professor of the Hong Kong University of Science and Technology | G069XXX(X) | Cantonese | https://www.icac.org.hk/en/law/wanted/index_id_65.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/65/YEUNG.jpg | 2023-03-29 12:12:41 | 2023-03-29 12:12:41 | ||||||||||||
| 64 | LAU Ka-man is wanted on suspicion of having engaged in illegal conduct at the 2021 Legislative Council General Election on 16 December 2021, by carrying out an activity in public, namely broadcasting a discussion with CHEUNG Kwan-yang Sunny, LEE Hin-long and LEE Ka-wai (the said three persons are also wanted by the ICAC), which incited other persons not to vote at the said election. LAU left Hong Kong in July 2021. A warrant was issued by the Magistrates’ Court for her arrest. | LAU Ka-man | Illegal conduct to incite another person not to vote, or to cast invalid vote, by activity in public during election period | Black | Unknown | Unknown | Female | Medium | 1995 | Hong Kong | Unknown | Yellow | Chinese | Former District Councillor | Y432XXX(X) | Cantonese | https://www.icac.org.hk/en/law/wanted/index_id_64.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/64/LAU KM.jpg | 2023-03-29 12:12:48 | 2023-03-29 12:12:48 | ||||||||||||
| 63 | LEE Ka-wai is wanted on suspicion of having engaged in illegal conduct at the 2021 Legislative Council General Election on 16 December 2021, by carrying out an activity in public, namely broadcasting a discussion with CHEUNG Kwan-yang Sunny, LEE Hin-long and LAU Ka-man (the said three persons are also wanted by the ICAC), which incited other persons not to vote at the said election. LEE left Hong Kong in March 2021. A warrant was issued by the Magistrates’ Court for his arrest. | LEE Ka-wai | Illegal conduct to incite another person not to vote, or to cast invalid vote, by activity in public during election period | Black | Unknown | Unknown | Male | Medium | 1996 | Hong Kong | Unknown | Yellow | Chinese | Former District Councillor | Y535XXX(X) | Cantonese | https://www.icac.org.hk/en/law/wanted/index_id_63.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/63/LEE KW.jpg | 2023-03-29 12:12:48 | 2023-03-29 12:12:48 | ||||||||||||
| 62 | LEE Hin-long is wanted on suspicion of having engaged in illegal conduct at the 2021 Legislative Council General Election on 16 December 2021, by carrying out an activity in public, namely broadcasting a discussion with CHEUNG Kwan-yang Sunny, LEE Ka-wai and LAU Ka-man (the said three persons are also wanted by the ICAC), which incited other persons not to vote at the said election. LEE left Hong Kong in March 2021. A warrant was issued by the Magistrates’ Court for his arrest. | LEE Hin-long | Illegal conduct to incite another person not to vote, or to cast invalid vote, by activity in public during election period | Black | Unknown | Unknown | Male | Medium | 1993 | Hong Kong | Unknown | Yellow | Chinese | Former District Councillor | Y360XXX(X) | Cantonese | https://www.icac.org.hk/en/law/wanted/index_id_62.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/62/kc_lee_hin_long.jpg | 2023-03-29 12:12:48 | 2023-03-29 12:12:48 | ||||||||||||
| 61 | CHEUNG Kwan-yang Sunny is wanted on suspicion of having engaged in illegal conduct at the 2021 Legislative Council General Election between 15 and 16 December 2021, by carrying out activities in public, namely displaying posts on two social media pages and broadcasting a discussion with LEE Hin-long, LEE Ka-wai and LAU Ka-man (the said three persons are also wanted by the ICAC), which incited other persons not to vote at the said election. CHEUNG left Hong Kong in August 2020. A warrant was issued by the Magistrates’ Court for his arrest. | CHEUNG Kwan-yang, Sunny | Illegal conduct to incite another person not to vote, or to cast invalid vote, by activity in public during election period | Black | Unknown | Unknown | Male | Medium | 1996 | Hong Kong | Unknown | Yellow | Chinese | Unknown | Y534XXX(X) | Cantonese | https://www.icac.org.hk/en/law/wanted/index_id_61.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/61/cky2.jpg | 2023-03-29 12:12:48 | 2023-03-29 12:12:48 | ||||||||||||
| 60 | LAW Kwun-chung is wanted on suspicion of having engaged in illegal conduct at the 2021 Legislative Council General Election on or about 3 December 2021, by carrying out an activity in public, namely making a speech at a conference, which incited another person not to vote at the said election. LAW left Hong Kong in June 2020. A warrant was issued by the Magistrates’ Court for his arrest. | LAW Kwun-chung | Illegal conduct to incite another person not to vote, or to cast invalid vote, by activity in public during election period | Unknown | Black | Unknown | 170 cm | Male | Medium | 1993 | China | Unknown | Yellow | None | Chinese | Former Legislative Council Member | R294XXX(X) | Unknown | Cantonese | https://www.icac.org.hk/en/law/wanted/index_id_60.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/60/Photo.jpg | 2023-03-29 12:12:59 | 2023-03-29 12:12:59 | |||||||||
| 59 | YAU Man-chun is wanted on suspicion of having engaged in illegal conduct at the 2021 Legislative Council General Election between 31 October 2021 and 29 November 2021, by carrying out an activity in public, namely displaying posts on a social media page, which incited other persons to cast blank votes and not to vote at the said election. YAU left Hong Kong in July 2021. A warrant was issued by the Magistrates’ Court for his arrest. | YAU Man-chun | Illegal conduct to incite another person not to vote, or to cast invalid vote, by activity in public during election period | Unknown | Black | Unknown | Unknown | Male | Medium | 1982 | China | Unknown | Yellow | None | Chinese | Former District Councillor | P776xxx(x) | Unknown | Cantonese | https://www.icac.org.hk/en/law/wanted/index_id_59.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/59/YAU.jpg | 2023-03-29 12:12:59 | 2023-03-29 12:12:59 | |||||||||
| 58 | HUI Chi-fung is wanted on suspicion of having engaged in illegal conduct at the 2021 Legislative Council General Election between 30 October 2021 and 29 November 2021, by carrying out an activity in public, namely displaying posts on a social media page, which incited other persons to cast blank votes and not to vote at the said election. HUI left Hong Kong in November 2020. A warrant was issued by the Magistrates’ Court for his arrest. | HUI Chi-fung | Ted HUI | Illegal conduct to incite another person not to vote, or to cast invalid vote, by activity in public during election period | Dark Brown | Black | Unknown | 173cm (5’8”) | Male | Medium | 1982 | Hong Kong | Unknown | Yellow | None | Chinese | Former Legislative Council Member | Z231xxx(x) | Cantonese | https://www.icac.org.hk/en/law/wanted/index_id_58.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/58/HUI.jpg | 2023-03-29 12:12:50 | 2023-03-29 12:12:50 | |||||||||
| 57 | QIU, Proprietor of Fortune International (HK) Limited, is wanted for failing to attend hearing at District Court for an offence of conspiracy for an agent to accept advantages. QIU and an employee of Fotorama (Hong Kong) Limited, was alleged of conspiring together and with a middleman, for the said employee to accept advantages for placing orders of Fotorama (Hong Kong) Limited with Fortune International (HK) Limited. QIU was charged in November 2017, with two counts of conspiracy for an agent to accept advantages. On 13 March 2018, a warrant of arrest was issued by the Judge on QIU when he failed to appear at court for mention. | QIU Xiaoming | Conspiracy for an agent to accept advantages | Unknown | Black color | Unknown | 168 cm | Male | Fat build | 12/11/1969 | 1969 | China | Unknown | Yellow complexion | None | Chinese | Proprietor of Fortune International (HK) Limited | G51525167 | 441302196911121014 | Cantonese and Putonghua | https://www.icac.org.hk/en/law/wanted/index_id_57.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/57/QIU_2.jpg | 2023-03-29 12:12:50 | 2018-03-21 12:12:53 | ||||||||
| 48 | 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. | PANG Kwok-cheun | FORGERY | Brown | Black | 72 Kg. (158lbs) | 1.70 M (5'7") | Male | Medium | March 12 1955 | 1955 | Hong Kong | Unknown | Chinese | Fair | None | Chinese | Merchant | E803311(4) | https://www.icac.org.hk/en/law/wanted/index_id_48.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/48/10470photo.gif | 2023-03-29 12:12:59 | 2017-12-20 18:14:38 | |||||||||
| 47 | 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. | CHI Ho | OFFERING AN ADVANTAGE TO AN AGENT CONSPIRACY TO DEFRAUD FALSE ACCOUNTING THEFT | Brown | Black | 73 Kg. (160 lbs) | 1.70 M. (5'7") | Male | Medium | December 31 1950 | 1950 | USA | Unknown | Chinese | Fair | None | USA USA Passport No. Z617xxxx | Former Chief Executive of Mocatta Group Hong Kong | D345659(6) | https://www.icac.org.hk/en/law/wanted/index_id_47.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/47/11651photo.gif | 2023-03-29 12:12:59 | 2017-12-20 18:14:37 | |||||||||
| 46 | 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. | LI Rui-hua | CONSPIRACY TO DEFRAUD | Brown | Black | Unknown | Unknown | Male | Unknown | September 18 1956 | 1956 | China | Unknown | Chinese | Unknown | None | Chinese | Assistant General Manager of Guangnan (Holdings) Limited | K956584(1) | https://www.icac.org.hk/en/law/wanted/index_id_46.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/46/11653photo.gif | 2023-03-29 12:12:58 | 2017-12-20 18:14:37 | |||||||||
| 45 | 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. | LAU Hung-kit, Dennis | AGENT ACCEPTING AN ADVANTAGE ATTEMPTING TO PERVERT THE COURSE OF PUBLIC JUSTICE | Brown | Dark Brown | 72 Kg. (158 lbs) | 1.73 M (5'8") | Male | Medium | March 28 1962 | 1962 | Hong Kong | Unknown | Chinese | Fair | None | Chinese | Former Merchandising Manager of Tomen Hot-line (HK) Ltd. | D663696(A) | https://www.icac.org.hk/en/law/wanted/index_id_45.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/45/11659photo.gif | 2023-03-29 12:12:58 | 2017-12-20 18:14:37 | |||||||||
| 44 | 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. | CHOW Hing, Julian | CONSPIRACY TO DEFRAUD | Brown | Black | Unknown | Unknown | Male | Unknown | October 6 1967 | 1967 | Hong Kong | Unknown | Chinese | Unknown | None | Chinese / British National (Overseas) | Company Director of H.K.I.C. Development Limited | G462697(3) | https://www.icac.org.hk/en/law/wanted/index_id_44.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/44/11660photo.gif | 2023-03-29 12:12:58 | 2017-12-20 18:14:37 | |||||||||
| 43 | 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. | CHAN Wai-lam | CONSPIRACY TO DEFRAUD | Brown | Black | Unknown | 1.65M (5'5") | Male | Medium | November 1 1962 | 1962 | China | Unknown | Chinese | Fair | None | Chinese | Company Director of Commercial Power Investment Limited | P213896(8) | https://www.icac.org.hk/en/law/wanted/index_id_43.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/43/11664photo.gif | 2023-03-29 12:12:57 | 2017-12-20 18:14:36 | |||||||||
| 42 | 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. | LI Yucheng | Conspiracy to defraud | Brown | Black | Unknown | 1.70M (5'7") | Male | Fat | November 18 1943 | 1943 | China | Unknown | Chinese | Fair | None | Chinese | Company Director of Ultragrace Limited | P476714(8) | https://www.icac.org.hk/en/law/wanted/index_id_42.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/42/11670photo.gif | 2023-03-29 12:12:57 | 2017-12-20 18:14:36 | |||||||||
| 41 | 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. | LI Runquan | Conspiracy to defraud | Brown | Black | Unknown | 1.64M (5'5") | Male | Medium | September 23 1945 | 1945 | China | Unknown | Chinese | Fair | None | Chinese Chinese Travel Permit No. K001xxxxx | Company Director of Ultragrace Limited, Keep Mount (Holdings) Limited, Keep Mount International Company Limited | https://www.icac.org.hk/en/law/wanted/index_id_41.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/41/11671photo.gif | 2023-03-29 12:12:57 | 2017-12-20 18:14:36 | ||||||||||
| 40 | LAI is wanted on suspicion of having corruptly conspired with his father, LI Runquan, and LI Yucheng, both directors of Ultragrace Ltd., CHAN Wai-lam, a director 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 16 L/C to a total value of HK$51 million. | LAI Yu-hong | Conspiracy to defraud | Brown | Black | Unknown | 1.68M (5'6") | Male | Medium | November 11 1972 | 1972 | China | Unknown | Chinese | Fair | None | Chinese | Company Director of Commercial Power Investment Limited | P414713(1) | https://www.icac.org.hk/en/law/wanted/index_id_40.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/40/11672photo.gif | 2023-03-29 12:12:57 | 2017-12-20 18:14:36 | |||||||||
| 39 | CHAN is wanted on suspicion of having corruptly conspired with LI Runqun and LI Yucheng, directors of Ultragrace Ltd., CHAN Wai-lam and LAI Yu-hong, directors of Commercial Power Investiment 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. CHAN, charged on 20.9.2000 with 2 counts of conspiracy to defraud had absconded bail whilst awaiting trial. | CHAN Tsz-leung | Conspiracy to defraud | Brown | Black | Unknown | 1.70 M | Male | Medium | March 28 1953 | 1953 | China | Unknown | Chinese | Fair | None | Chinese | Company Director, C&W Development Ltd | K661867(7) | H90042208(HKSAR) | 0423695 | https://www.icac.org.hk/en/law/wanted/index_id_39.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/39/12357photo.jpg | 2023-03-29 12:12:56 | 2017-12-20 18:14:35 | |||||||
| 38 | On February 4 2004, CHO was charged by the ICAC with one count of conspiracy to live on earnings of prostitution and one count of conspiracy to pervert the course of public justice. Since July 2004, he and four co-defendants had been standing trial in the District Court. On December 6 2004, CHO failed to appear in court for the verdict and the trial Judge issued a Warrant for his arrest. The trial continued in CHO's absence and on December 7 2004 he was found guilty in his absence and sentenced to 34 months' imprisonment. | CHO Ming-sum, Raymond | Conspiracy to live on earnings of prostitution Conspiracy to pervert the course of public justice | Brown | Black | Unknown | 1.78M | Male | Medium | June 29 1970 | 1970 | Hong Kong | Unknown | Chinese | Fair | None | Chinese | Senior Inspector of Hong Kong Police | G447802(8) | https://www.icac.org.hk/en/law/wanted/index_id_38.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/38/14942photo.gif | 2023-03-29 12:12:56 | 2017-12-20 18:14:35 | |||||||||
| 37 | CHAU is wanted on suspicion of having conspired with others to defraud the shareholders of two publicly listed companies, Stock Exchange of Hong Kong and Securities and Futures Commission that (1) between October 2001 and May 2003, he fraudulently induced the shareholders of one listed company to accept a reduced acquisition price, and (2) between April 2002 and August 2002, he published false statements in the announcements, offer document and circular of another listed company. | CHAU Ching-ngai | ZHOU Zhengyi | (1) CONSPIRACY TO DEFRAUD (2) FALSE STATEMENT BY COMPANY DIRECTORS | Brown | Black | Unknown | Unknown | Male | Medium | 23 April 1961 | 1961 | China | Unknown | Chinese | Fair | None | Chinese | Chairman of a publicly listed company | P572756(5) | https://www.icac.org.hk/en/law/wanted/index_id_37.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/37/15349photo.jpg | 2023-03-29 12:12:56 | 2017-12-20 18:14:35 | ||||||||
| 36 | CHIO is wanted on suspicion of having corruptly conspired with CHOW Hing, Julian a director of H.K.I.C. Development 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. Between 1997 and 1998, CHIO 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. | CHIO Ho-cheong | CHAN Kai-kit; Tommy CHIO | CONSPIRACY TO DEFRAUD | Brown | Black | Unknown | Unknown | Male | Unknown | March 23 1950 | 1950 | China | Unknown | Chinese | Unknown | None | Portuguese Portuguese Passport No. B007xxx and E663xxx | Company Director of Ang-du International Corporation Limited | 25087444(0) | https://www.icac.org.hk/en/law/wanted/index_id_36.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/36/11661photo.gif | 2023-03-29 12:12:56 | 2017-12-20 18:14:35 | ||||||||
| 35 | JIWATUWINAN is wanted on suspicion of having corruptly conspired with LI Rui-hua, an Assistant General Manager of Guangnan. (Holdings) Ltd.(Guangnan) (also wanted by the ICAC) and others to defraud Guangnan. Between 1997 and 1998, JIWATUWINAN 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$430 million. | JIWATUWINAN Witthaya | CHAN Kai-cheung | CONSPIRACY TO DEFRAUD | Brown | Black | Unknown | Unknown | Male | Unknown | August 8 1955 | 1955 | Bangkok, Thailand | Unknown | Chinese | Unknown | None | Thai Thailand Passport No. D091xxx and A215xxx | Company Director of Cheun Thai International Development Limited | P404917(2) | https://www.icac.org.hk/en/law/wanted/index_id_35.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif | 2023-03-29 12:12:55 | 2017-12-20 18:14:34 | ||||||||
| 34 | KANJANAPAS, the former Chairman of Semtech International Holdings Limited, is wanted for failing to appear at court on the date of his conviction for offering bribes to a Senior Director of the American Express Bank Limited and a divisional Managing Director of VC Brokerage Limited as a reward for their showing favour to Semtech’s shares during two share placement exercises held in July 2004. KANJANAPAS was charged on 22 March 2005 with two counts of offering an advantage. On 24 July 2007, a warrant was issued by the Judge for his arrest. | KANJANAPAS Chong-kwong, Derek | WONG Chong-kwong, Derek | Offering advantages | Brown | Black | - | 1.75 M (5' 9") | Male | Medium | 8 January 1968 | 1968 | Hong Kong | Unknown | Chinese | Fair | None | Chinese | Former Chairman of Semtech International Holding Limited | D648329(2) | https://www.icac.org.hk/en/law/wanted/index_id_34.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/34/15912photo.jpg | 2023-03-29 12:12:55 | 2017-12-20 18:14:34 | ||||||||
| 33 | MUI, proprietor of a footwear company, is wanted for offering bribes on a number of occasions between 2001 and 2003 to a Business Unit Manager of an international sporting goods company as rewards for securing business orders for goods from MUI's company. He was charged on 10 August 2005 with eight counts of offering an advantage. A warrant for MUI’s arrest was issued by the Judge on 24 February 2006 following his failure to appear for trial. | MUI Yat-fai | Offering advantages | Brown | Black | 160 lb | 1.68 m | Male | Heavy | 14 November 1954 | 1954 | Hong Kong | Unknown | Chinese | Fair | None | Chinese | Company proprietor | E584601(7) | https://www.icac.org.hk/en/law/wanted/index_id_33.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/33/15913photo.jpg | 2023-03-29 12:12:55 | 2017-12-20 18:14:33 | |||||||||
| 32 | CHENG is wanted on suspicion of having conspired with CHENG Wui-yiu, LEE Yiu-man (wanted by the ICAC) and two others to influence an ICAC witness into refraining from assisting ICAC in a corruption investigation and to murder the witness. The witness, CHUI To-yan, Tommy, who had offered valuable information to assist ICAC in investigating the corrupt activities of a cigarette smuggling syndicate, was murdered in Singapore in March 1995. | CHENG Hing | Hing Chai; Billy | CONSPIRACY TO MURDER CONSPIRACY TO PERVERT THE COURSE OF PUBLIC JUSTICE | Brown | Black | 59 Kg. (130 lbs) | 1.70 M (5'7") | Male | Medium | September 19 1966 | 1966 | Hong Kong | Unknown | Chinese | Dark | None | Chinese / British National (Overseas) | Jewellery Worker | G225033(A) | https://www.icac.org.hk/en/law/wanted/index_id_32.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/32/11663photo.gif | 2023-03-29 12:12:54 | 2017-12-20 18:14:33 | ||||||||
| 31 | LEE is wanted on suspicion of having conspired with CHENG Wui-yiu, CHENG Hing (wanted by the ICAC) and two others to influence an ICAC witness into refraining from assisting ICAC in a corruption investigation and to murder the witness. The witness, CHUI To-yan, Tommy, who had offered valuable information to assist ICAC in investigating the corrupt activities of a cigarette smuggling syndicate, was murdered in Singapore in March 1995. | LEE Yiu-man | LEE Yiu; Yiu Chai; Ah Man | CONSPIRACY TO MURDER CONSPIRACY TO PERVERT THE COURSE OF PUBLIC JUSTICE | Brown | Black | 59 Kg. (130 lbs) | 1.73 M. (5'8") | Male | Medium | November 30 1965 | 1965 | Hong Kong | Unknown | Chinese | Fair | None | Chinese / British National (Overseas) | Construction Worker | G117798(1) | https://www.icac.org.hk/en/law/wanted/index_id_31.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/31/11654photo.gif | 2023-03-29 12:12:54 | 2017-12-20 18:14:33 | ||||||||
| 30 | AU YEUNG, the former Supervisor of Roasted Meat Section of Kamboat Chinese Cuisine Co Ltd, is wanted for failing to attend trial at District Court for an offence of agent accepting advantages. AU YEUNG was alleged of having accepted monthly rebate from a food supplier in return for placing purchasing orders for meat and poultry with the food supplier. The total amount of the rebate was approximately $0.9 million. AU YEUNG was charged in June 2008, with three counts of agent accepting advantages. On 25 August 2009, a warrant was issued by the Judge for his arrest. | AU YEUNG Wai-keung | Accepting advantages | Brown | Black | - | 170 cm | Male | Medium | 15 December 1966 | 1966 | China | Unknown | Chinese | Yellow | None | Chinese | Former Supervisor of Roasted Meat Section of Kamboat Chinese Cuisine Co Ltd | K780276(5) | https://www.icac.org.hk/en/law/wanted/index_id_30.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/30/38_AUYEUNG Wai-keung (revised photo).JPG | 2023-03-29 12:12:54 | 2017-12-20 18:14:33 | |||||||||
| 29 | HUNG is wanted on suspicion of having conspired with others to offer bribes to senior executive officers of British-American Tobacco Co. (Hong Kong) Ltd. (BAT). Between 1988 and 1993, HUNG offered corrupt payments of a total amount of HK$100 million to ensure continuous supplies of cigarettes to HUNG by BAT. The value of the cigarettes amounted to HK$8.5 billion, which were smuggled to the Mainland and Taiwan. HUNG is also wanted on suspicion of having conspired with others to defraud the Government of Hong Kong by not disclosing to the Inland Revenue Department the assessable profits generated from trading of these cigarettes. | HUNG Wing-wah | Fei Lo Hung (Fat Hung) | CONSPIRACY TO OFFER ADVANTAGE TO AN AGENT CONSPIRACY TO DEFRAUD | Brown | Black | 75 Kg. (165 lbs) | 1.72 M (5'8") | Male | Medium | April 7 1949 | 1949 | China | Unknown | Chinese | Fair | None | Chinese / Canadian Permanent Resident | Merchant | A855807(0) | https://www.icac.org.hk/en/law/wanted/index_id_29.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/29/11658photo.gif | 2023-03-29 12:12:54 | 2017-12-20 18:14:32 | ||||||||
| 28 | LU, the former Chairman of Nanyang Brothers Tobacco Company Limited, is wanted for failing to attend trial at District Court for offences of conspiracy for an agent to accept advantages and conspiracy to defraud. LU was alleged of conspiring with others to accept advantages for continued supply of cigarettes by Nanyang Brothers Tobacco Company Limited between 2002 and 2004. LU was charged in August 2004, with two counts of conspiracy for an agent to accept advantages and one count of conspiracy to defraud. On 10 June 2008, a warrant was issued by the Judge for his arrest. The trial continued with LU in absentia and in February 2009, he was found guilty and sentenced to four years six months' imprisonment. | LU Dayong | Conspiracy for an agent to accept advantages Conspiracy to defraud | Dark brown | Brown with grey hair | 180 lbs | 5' 11" | Male | 23 August 1947 | 1947 | China | Unknown | Chinese | Yellow | Wears spectacles | Chinese | Former Chairman of Nanyang Brothers Tabacco Company Limited | P469466(3) | https://www.icac.org.hk/en/law/wanted/index_id_28.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/28/37_LuDayong.JPG | 2023-03-29 12:12:53 | 2017-12-20 18:14:32 | ||||||||||
| 27 | TSUI, a former customer services officer of the Cathay Pacific Airways Ltd (CPAL), is wanted for having corruptly conspired with CHOW Kwok-keung (CHOW), operator of New Way Travel Ltd, and others to accept advantages in return for TSUI’s assistance in ensuring travelers arranged by CHOW or his associates could successfully check in for their flights and informing CHOW or his associates of any relevant security information obtained from CPAL’s computer system. TSUI failed to report ICAC bail on 23 Oct 2009 and a warrant was issued by the Magistrate’s Court for his arrest. | TSUI Ying-kit | 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 | Brown | Black | - | 175 CM | Male | - | 9 September 1980 | 1980 | Hong Kong | Scars on left shoulder and arm | Yellow | None | Chinese | Former customer services officer of Cathay Pacific Airways Ltd | Z290156(1) | HA1666837 | H0114612600 | https://www.icac.org.hk/en/law/wanted/index_id_27.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/27/40_TSUI Ying-kit (revised photo).JPG | 2023-03-29 12:12:53 | 2017-12-20 18:14:32 | ||||||||
| 26 | On 12 November, 2005, IEONG Wa-kong (IEONG) dealt with bank deposits totalling $20.3 million in Hong Kong, knowing or having reasonable grounds to believe that the deposits, in whole or in part, directly or indirectly represented the proceeds of an indictable offence. IEONG was alleged to have transferred the said deposits to a bank account in Hong Kong of a company controlled by AO Man-long, then Secretary for Transport and Public Works of the Macao Special Administrative Region. | IEONG Wa-kong | Dealing with property known or reasonably believed to represent proceeds of an indictable offence, contrary to Section 25(1) of the Organized and Serious Crimes Ordinance | Brown | Black | 165 CM | Male | 24 March 1967 | 1967 | China | Fujian | Yellow | Macanese | Former deputy general manager of a construction and engineering company | 7385217(0) | https://www.icac.org.hk/en/law/wanted/index_id_26.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/26/44_IEONG Wa-kong(1).jpg | 2023-03-29 12:12:53 | 2017-12-20 18:14:32 | |||||||||||||
| 25 | CHE Hanshu and ZHANG Yaohui, both former Executive Directors of Neo-China Land Group (Holdings) Limited (NCG), and LI Songxiao, former Chairman of NCG, are wanted by the ICAC on suspicion of conspiring to make various fraudulent property transactions between NCG and some BVI companies, for the purposes of artificially inflating the profit and assets of NCG. This caused false representations to be made in the public announcements, circulars and annual reports of NCG between 2003 and 2007. | CHE Hanshu | Conspiracy to defraud | Black | Male | 24 Feb 1967 | 1967 | China | Yellow | Chinese | Former Executive Director of Neo-China Land Group (Holdings) Limited | R302887(8) | 220104670224181 | https://www.icac.org.hk/en/law/wanted/index_id_25.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/25/50_Photo-CHE Hanshu.JPG | 2023-03-29 12:12:53 | 2017-12-20 18:14:31 | |||||||||||||||
| 24 | LI Songxiao, former Chairman of Neo-China Land Group (Holdings) Limited (NCG), CHE Hanshu and ZHANG Yaohui, both former Executive Directors of NCG, are wanted by the ICAC on suspicion of conspiring to make various fraudulent property transactions between NCG and some BVI companies, for the purposes of artificially inflating the profit and assets of NCG. This caused false representations to be made in the public announcements, circulars and annual reports of NCG between 2003 and 2007. | LI Songxiao | Conspiracy to defraud | Black | Male | 14 Aug 1965 | 1965 | China | Yellow | Chinese | Former Chairman of Neo-China Land Group (Holdings) Limited | P709108(0) | 110106196507180917 | H0436733500 | https://www.icac.org.hk/en/law/wanted/index_id_24.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/24/49_Photo-LI.JPG | 2023-03-29 12:12:52 | 2017-12-20 18:14:31 | ||||||||||||||
| 23 | ZHANG Yaohui and CHE Hanshu, both former Executive Directors of Neo-China Land Group (Holdings) Limited (NCG), and LI Songxiao, former Chairman of NCG, are wanted by the ICAC on suspicion of conspiring to make various fraudulent property transactions between NCG and some BVI companies, for the purposes of artificially inflating the profit and assets of NCG. This caused false representations to be made in the public announcements, circulars and annual reports of NCG between 2003 and 2007. | ZHANG Yaohui | Conspiracy to defraud | Black | Male | 15 Mar 1971 | 1971 | China | Yellow | Chinese | Former Executive Director of Neo-China Land Group (Holdings) Limited | R295578(3) | W13885280 | https://www.icac.org.hk/en/law/wanted/index_id_23.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/23/47_ZHANG Yauhui.JPG | 2023-03-29 12:12:52 | 2017-12-20 18:14:30 | |||||||||||||||
| 21 | GAN Song-chun, former General Manager of Polycore Optical (Hong Kong) Limited (POHK), is wanted for having conspired with TEN Wan-suang, HO Mei-fan Connie and LEUNG Yuk-ping to defraud POHK. Between 2008 and 2010, the aforementioned had conspired to defraud POHK by dishonestly failing to disclose or concealing GAN's interest or benefit in Lens Optics Technology (LOT) from POHK, and diverting orders from POHK to LOT, thereby causing POHK to suffer a loss/ resulting a gain to others. GAN left Hong Kong in 2010 and his whereabouts is now unknown. | GAN Song-chun | Conspiracy to defraud | Black | 75 kg | 170 cm | Male | 25 January 1958 | 1958 | Malaysia | Unknown | Wears spectacles | Malaysian | Former General Manager of Polycore Optical (Hong Kong) Limited | P868900(1) | A20451562 | https://www.icac.org.hk/en/law/wanted/index_id_21.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/21/57_IF_2010_2733.JPG | 2023-03-29 12:12:52 | 2017-12-20 18:14:29 | ||||||||||||
| 20 | LAI is wanted on suspicion of stealing four choses in action, which were four debts totaling HK$545,000, owed by the Bank of China (Hong Kong) Limited (BOC) to the Incorporated Owners (IO) of Bo Fung Gardens (BFG), the property of the IO of BFG. Between December 2008 and May 2009, LAI obtained four cheques drawn from the BOC account of the IO of BFG for a total sum of HK$545,000 purporting to settle payments for the consultancy fee of a balconies restructuring project of BFG. Investigation revealed that the cheques were either deposited into the bank account of LAI’s brother or cashed by LAI or LAI’s brother. | LAI Chun-wah | Theft | Unknown | Black | Unknown | Unknown | Male | Unknown | 2 October 1956 | Hong Kong | Unknown | Unknown | None | Chinese / British National (Overseas) | Ex-Building Services Inspector, Housing Department & former Chairman of the Incorporated Owners of Bo Fung Gardens | D198502(8) | http://www.icac.org.hk/en/law/wanted/index_id_20.html | 2018-01-04 12:12:26 | 2017-12-20 18:14:27 | ||||||||||||
| 19 | TAN is wanted on conspiring with seven other persons to accept advantages of a total of HK$180 million as a reward for causing Benefun International Holdings Limited (Benefun) to acquire a plantation business in Xinjiang, the Mainland, at a consideration of HK$500 million, and to cause change to Benefun’s constitution of the board of directors. TAN is also wanted on conspiring with FU Zi-cong (also wanted by the ICAC) and three other persons to defraud Benefun, its shareholders, potential investors and also the Stock Exchange of Hong Kong Limited by dishonestly making false representations in relation to the acquisition of the said plantation business. | TAN Sim-chew | Conspiracy for an agent to accept advantages and conspiracy to defraud | Unknown | Unknown | Unknown | Unknown | Male | Unknown | 13 June 1946 | 1946 | China | Unknown | Unknown | None | Singaporean | Former Chairman of Benefun International Holdings Limited | S2048873E | https://www.icac.org.hk/en/law/wanted/index_id_19.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/19/60_01.jpg | 2023-03-29 12:12:51 | 2017-12-20 18:14:22 | ||||||||||
| 18 | FU is wanted on conspiring with TAN Sim-chew (also wanted by the ICAC) and three other persons to defraud Benefun International Holdings Limited, its shareholders, potential investors and also the Stock Exchange of Hong Kong Limited by dishonestly making false representations in relation to an acquisition of a plantation business in Xinjiang, the Mainland. The consideration for the said plantation business was HK$500 million. | FU Zi-cong | Conspiracy to defraud | Unknown | Unknown | Unknown | Unknown | Male | Unknown | 19 November 1957 | 1957 | China | Unknown | Unknown | None | Chinese | Former Executive Director of Benefun International Holdings Limited | 1659501 | https://www.icac.org.hk/en/law/wanted/index_id_18.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/18/59_no photo - amend.JPG | 2023-03-29 12:12:51 | 2017-12-20 18:14:34 | ||||||||||
| 17 | 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. | NG Hing | Conspiracy to defraud, conspiracy to falsify accounts, dealing with property known or believed to represent proceeds of an indictable offence | Unknown | Black color | Unknown | Unknown | Male | Unknown | 11 April 1969 | 1969 | China | Unknown | Unknown | None | Chinese | Financial Consultant of Gafeng Chemical (Canada) Company Limited | H343761(4) | HA5095336 | https://www.icac.org.hk/en/law/wanted/index_id_17.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/17/63_NG Hing (high resolution)3.jpg | 2023-03-29 12:12:49 | 2017-12-20 18:14:38 | |||||||||
| 16 | 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. | TAN Lok-seng | Offering an advantage to an agent, Conspiracy to deal with property known or believed to represent proceeds of an indictable offence | Unknown | Black color | 140 lbs | 165 cm | Male | Unknown | 14 February 1968 | 1968 | Malaysia | Unknown | Unknown | Long hair | Malaysian | Merchant | A18972393 | https://www.icac.org.hk/en/law/wanted/index_id_16.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/16/64_TAN DC 4.JPG | 2023-03-29 12:12:49 | 2017-12-20 18:14:38 | ||||||||||
| 15 | ARAKAWA Haruko, former Executive Director cum Head of Overseas Department of Kohnan Shoji Company Limited (Kohnan Shoji), is wanted on suspicion of having conspired with HE Chao, a director cum shareholder of Glory Luck (Hong Kong) Limited (Glory Luck), to accept illegal rebate of over $1.3 million, as a reward for approving the procurement of 59 purchase orders of Kohnan Shoji with Glory Luck between March 2010 and November 2011. | ARAKAWA Haruko | Conspiracy for an agent to accept advantages | Unknown | Black | Unknown | Unknown | Female | Unknown | 8 May 1963 | China | Unknown | Unknown | None | Japanese | Former Executive Director cum Head of Overseas Department of Kohnan Shoji Company Limited | TH7542091 | Japanese and Putonghua | https://www.icac.org.hk/en/law/wanted/index_id_15.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/15/66_ARAKAWA Haruko.png | 2019-05-23 12:14:39 | 2017-12-20 18:14:39 | ||||||||||
| 12 | 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. | 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 | Unknown | Black color | 100 lbs | 154 cm | Female | Unknown | 22 August 1986 | 1986 | Malaysia | Unknown | Unknown | Long hair | Malaysian | Personal Assistant | A26447507 | https://www.icac.org.hk/en/law/wanted/index_id_12.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/12/65_Grace DC 1.jpg | 2023-03-29 12:12:49 | 2017-12-20 18:14:38 | ||||||||||
| 5 | YUEN, the proprietor of Fu Yue Engineering Co. (FYE), is wanted on suspicion of having conspired with the Vice Manager of Property Development Department of COSCO (H.K.) Property Development Ltd (CPD) to defraud CPD by submitting false quotations and invoices to falsely represent that two tenants of CPD’s property had engaged FYE for renovation works, causing CPD to release a total of HK$1,295,000 renovation fee to FYE. YUEN failed to report ICAC bail on 5 October 2012. A warrant was issued by the Magistrate’s Court for his arrest. | YUEN Siu-kay | Conspiracy to defraud | Unknown | Black color | Unknown | About 160 cm | Male | Unknown | 17 May 1957 | 1957 | Guangdong | Unknown | Unknown | None | Chinese | Proprietor of Fu Yue Engineering Co. | H116268(5) | https://www.icac.org.hk/en/law/wanted/index_id_5.html | https://www.icac.org.hk/filemanager/WantedPerson/en/upload/5/62_photo-YUEN.jpg | 2023-03-29 12:12:51 | 2017-12-20 18:14:34 |
Source: https://www.icac.org.hk/en/law/wanted/index.html
| Field Name | Type (Format) | Description |
|---|---|---|
| wanted_id | number | |
| case_brief | text | |
| name | text | |
| alias | text | |
| charges | text | |
| eye_colour | text | |
| hair_colour | text | |
| weight | text | |
| height | text | |
| sex | text | |
| build | text | |
| birth_date | text | |
| birth_year | number | |
| birth_place | text | |
| native | text | |
| scars_marks | text | |
| race | text | |
| complexion | text | |
| remarks | text | |
| nationality | text | |
| occupation | text | |
| fs.hkid | text | |
| fs.macau_id | text | |
| fs.passport_number | text | |
| fs.prc_id | text | |
| fs.hk_reentry | text | |
| fs.exit_entry_permit | text | |
| fs.home_visit_permit | text | |
| dialects | text | |
| url | text | |
| image_url | text | |
| last_seen | text | |
| first_seen | text |
