44,430 rows

View and edit SQL

Suggested facets: timestamp (date)

hashid ▼ timestamp casebrief maindetails photolink particulars key url image_urls images
0001b25481d502e23136c7a17ac360d0d2b9985d 2018-01-07 12:12:25 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. {"Alias :": "-", "Name:": "AU YEUNG Wai-keung", "Charge(s):": "Accepting advantages"} {"Eyes": "Brown", "HKIC No.": "K780276(5)", "Weight": "-", "Date of Birth": "15 December 1966", "Height": "170 cm", "Hair": "Black", "Place of Birth": "China", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Yellow", "Build": "Medium", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Former Supervisor of Roasted Meat Section of Kamboat Chinese Cuisine Co Ltd"} hkwanted/hkwantedspider/2018-01-07T12-12-08.jl http://www.icac.org.hk/en/law/wanted/index_id_30.html    
0001f16dd967d30930c77dc95f82b10651a34cf3 2018-06-02 12:13:02 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. {"Alias :": "-", "Name:": "ARAKAWA Haruko", "Charge(s):": "Conspiracy for an agent to accept advantages"} {"Eyes": "Unknown", "Weight": "Unknown", "Date of Birth": "8 May 1963", "Dialects spoken": "Japanese and Putonghua", "Height": "Unknown", "Hair": "Black", "Place of Birth": "China", "Scars & Marks": "Unknown", "Complexion": "Unknown", "Build": "Unknown", "Remarks": "None", "Nationality": "Japanese", "Sex": "Female", "Japanese Passport No.": "TH7542091", "Occupation": "Former Executive Director cum Head of Overseas Department of Kohnan Shoji Company Limited"} hkwanted/hkwantedspider/2018-06-02T12-12-37.jl http://www.icac.org.hk/en/law/wanted/index_id_15.html    
0002fc81e4c7b4ff132d45f4099f52e8f1204cbc 2018-08-12 12:13:24 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. {"Alias :": "ZHOU Zhengyi", "Name:": "CHAU Ching-ngai", "Charge(s):": "(1) CONSPIRACY TO DEFRAUD\r\n(2) FALSE STATEMENT BY COMPANY DIRECTORS"} {"Eyes": "Brown", "HKIC No.": "P572756(5)", "Weight": "Unknown", "Date of Birth": "23 April 1961", "Height": "Unknown", "Hair": "Black", "Place of Birth": "China", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Chairman of a publicly listed company"} hkwanted/hkwantedspider/2018-08-12T12-13-01.jl https://www.icac.org.hk/en/law/wanted/index_id_37.html    
0003798b83c9b14c2fc1eb3d59ff5727a3c6882c 2017-12-02 12:12:23 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. {"Alias :": "-", "Name:": "PANG Kwok-cheun", "Charge(s):": "FORGERY"} {"Eyes": "Brown", "Weight": "72 Kg. (158lbs)", "Date of Birth": "March 12 1955", "HKIC": "E803311(4)", "Race": "Chinese", "Height": "1.70 M (5'7\")", "Hair": "Black", "Place of Birth": "Hong Kong", "Complex": "Fair", "Build": "Medium", "Scars Marks": "Unknown", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Merchant"} hkwanted/hkwantedspider/2017-12-02T12-12-09.jl      
00046f51383415750179c5d11794f72ba943c5f5 2019-02-19 12:12:31 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. {"Name:": "MUI Yat-fai", "Alias :": "-", "Charge(s):": "Offering advantages"} {"Date of Birth": "14 November 1954", "Place of Birth": "Hong Kong", "Height": "1.68 m", "Weight": "160 lb", "Build": "Heavy", "Occupation": "Company proprietor", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "Race": "Chinese", "Nationality": "Chinese", "HKIC No.": "E584601(7)"} hkwanted/hkwantedspider/2019-02-19T12-12-12.jl https://www.icac.org.hk/en/law/wanted/index_id_33.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/33/15913photo.jpg"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/33/15913photo.jpg", "path": "full/16a24f5eff269f7969e43a71656109cb6942466d.jpg", "checksum": "d01142614d0e9bd20ac7a4588b3e4f85"}]
000672f41a1348bec0cb4f9753b57c43d522fb87 2019-08-15 12:12:59 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. {"Name:": "AU YEUNG Wai-keung", "Alias :": "-", "Charge(s):": "Accepting advantages"} {"Date of Birth": "15 December 1966", "Place of Birth": "China", "Height": "170 cm", "Weight": "-", "Build": "Medium", "Occupation": "Former Supervisor of Roasted Meat Section of Kamboat Chinese Cuisine Co Ltd", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Yellow", "Sex": "Male", "HKIC No.": "K780276(5)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-08-15T12-12-34.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/30/38_AUYEUNG%20Wai-keung%20(revised%20photo).JPG", "path": "full/abfa46ee0a7dcb9dd03982de7f42fcd8736ca192.jpg", "checksum": "ddb3018fd3dda042c0680e8effa0f016"}]
0008c37a0d1d5bcebae741f3a6a29c739f02f502 2018-05-05 12:12:43 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. {"Alias :": "LEE Yiu; Yiu Chai; Ah Man", "Name:": "LEE Yiu-man", "Charge(s):": "CONSPIRACY TO MURDER\r\nCONSPIRACY TO PERVERT THE COURSE OF\r\nPUBLIC JUSTICE"} {"Eyes": "Brown", "Weight": "59 Kg. (130 lbs)", "Date of Birth": "November 30 1965", "Height": "1.73 M. (5'8\")", "Hair": "Black", "Place of Birth": "Hong Kong", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "HKIC": "G117798(1)", "Remarks": "None", "Nationality": "Chinese / British National (Overseas)", "Sex": "Male", "Occupation": "Construction Worker"} hkwanted/hkwantedspider/2018-05-05T12-12-28.jl http://www.icac.org.hk/en/law/wanted/index_id_31.html    
00090e2eaaf46ee5e3e1e0b3004732377ae54c23 2019-09-04 12:13:02 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. {"Name:": "LU Dayong", "Alias :": "-", "Charge(s):": "Conspiracy for an agent to accept advantages Conspiracy to defraud"} {"Date of Birth": "23 August 1947", "Place of Birth": "China", "Height": "5' 11\"", "Weight": "180 lbs", "Occupation": "Former Chairman of Nanyang Brothers Tabacco Company Limited", "Scars & Marks": "Unknown", "Remarks": "Wears spectacles", "Hair": "Brown with grey hair", "Eyes": "Dark brown", "Complexion": "Yellow", "Sex": "Male", "HKIC No.": "P469466(3)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-09-04T12-12-25.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/28/37_LuDayong.JPG", "path": "full/d0c5c3498dfaab7ce27c97377fa05317b1ff9404.jpg", "checksum": "2dfba6cc9ec0d7c50343a622e8b081ce"}]
000924fec35003737a817cfeee431eb826704185 2020-03-17 12:13:20 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. {"Name:": "LAI Yu-hong", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "November 11 1972", "Place of Birth": "China", "Height": "1.68M (5'6\")", "Weight": "Unknown", "Build": "Medium", "Occupation": "Company Director of Commercial Power Investment Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "P414713(1)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-03-17T12-12-37.jl https://www.icac.org.hk/en/law/wanted/index_id_40.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/40/11672photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/40/11672photo.gif", "path": "full/8329b4b4b4003b38e2f52ce26e6c18c1cbbb40a9.jpg", "checksum": "6684081ce5c1e06b00d2dc39430a0cd8"}]
000ba0607ad08a898595e272bb4ddaf40fb59d22 2021-04-29 12:12:58 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. {"Name:": "CHIO Ho-cheong", "Alias :": "CHAN Kai-kit; Tommy CHIO", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "March 23 1950", "Place of Birth": "China", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Company Director of Ang-du International Corporation Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "Race": "Chinese", "Macau Identity Card": "25087444(0)", "Nationality": "Portuguese Portuguese Passport No. B007862 and E663807"} hkwanted/hkwantedspider/2021-04-29T12-12-20.jl https://www.icac.org.hk/en/law/wanted/index_id_36.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/36/11661photo.gif"]  
000d0dd270cd1c6694c14c255f6528f86ddd2fd3 2017-12-22 12:13:22 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. {"Alias :": "-", "Name:": "TSUI Ying-kit", "Charge(s):": "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"} {"Eyes": "Brown", "HKIC No.": "Z290156(1)", "Weight": "-", "Date of Birth": "9 September 1980", "Height": "175 CM", "Hair": "Black", "Place of Birth": "Hong Kong", "Scars & Marks": "Scars on left shoulder and arm", "Complexion": "Yellow", "Build": "-", "Nationality": "Chinese", "Remarks": "None", "Home Visit Permit No.": "H0114612600", "Passport No.": "HA1666837", "Sex": "Male", "Occupation": "Former customer services officer of Cathay Pacific Airways Ltd"} hkwanted/hkwantedspider/2017-12-22T12-13-10.jl http://www.icac.org.hk/en/law/wanted/index_id_27.html    
000dd0efb542160cfe79100e242fc3245624a137 2018-06-13 12:12:28 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. {"Alias :": "-", "Name:": "TSUI Ying-kit", "Charge(s):": "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"} {"Eyes": "Brown", "HKIC No.": "Z290156(1)", "Weight": "-", "Date of Birth": "9 September 1980", "Height": "175 CM", "Hair": "Black", "Place of Birth": "Hong Kong", "Scars & Marks": "Scars on left shoulder and arm", "Complexion": "Yellow", "Build": "-", "Nationality": "Chinese", "Remarks": "None", "Home Visit Permit No.": "H0114612600", "Passport No.": "HA1666837", "Sex": "Male", "Occupation": "Former customer services officer of Cathay Pacific Airways Ltd"} hkwanted/hkwantedspider/2018-06-13T12-12-13.jl http://www.icac.org.hk/en/law/wanted/index_id_27.html    
000e9cbe95cd5b2269e1dc9a777a1eadb4917deb 2021-05-12 12:12:54 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. {"Name:": "LAU Hung-kit, Dennis", "Alias :": "-", "Charge(s):": "AGENT ACCEPTING AN ADVANTAGE ATTEMPTING TO PERVERT THE COURSE OF PUBLIC JUSTICE"} {"Date of Birth": "March 28 1962", "Place of Birth": "Hong Kong", "Height": "1.73 M (5'8\")", "Weight": "72 Kg. (158 lbs)", "Build": "Medium", "Occupation": "Former Merchandising Manager of Tomen Hot-line (HK) Ltd.", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Dark Brown", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "D663696(A)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2021-05-12T12-12-26.jl https://www.icac.org.hk/en/law/wanted/index_id_45.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/45/11659photo.gif"]  
000f8be579d128f18642fb7a9cadc82f3e2acd26 2017-12-20 12:12:26 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. {"Alias :": "LEE Yiu; Yiu Chai; Ah Man", "Name:": "LEE Yiu-man", "Charge(s):": "CONSPIRACY TO MURDER\r\nCONSPIRACY TO PERVERT THE COURSE OF\r\nPUBLIC JUSTICE"} {"Eyes": "Brown", "Weight": "59 Kg. (130 lbs)", "Date of Birth": "November 30 1965", "Height": "1.73 M. (5'8\")", "Hair": "Black", "Place of Birth": "Hong Kong", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "HKIC": "G117798(1)", "Remarks": "None", "Nationality": "Chinese / British National (Overseas)", "Sex": "Male", "Occupation": "Construction Worker"} hkwanted/hkwantedspider/2017-12-20T12-12-10.jl      
0010feb383f394fc99c3e2eafd1e39814ea21b02 2020-09-11 12:12:41 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. {"Name:": "LI Songxiao", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "14 Aug 1965", "Place of Birth": "China", "Occupation": "Former Chairman of Neo-China Land Group (Holdings) Limited", "Hair": "Black", "Complexion": "Yellow", "Sex": "Male", "HKIC No.": "P709108(0)", "PRC ID No.": "110106196507180917", "Exit-Entry Permit for Traveling to and from Hong Kong and Macau No.": "H0436733500", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-09-11T12-12-22.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/24/49_Photo-LI.JPG", "path": "full/b0a8eb1dc03b94fb408c1fe46927b2313d2493f6.jpg", "checksum": "0f9bfc008edd0d3515e73bb50a8e6ce9"}]
00154c8aba7ae1c8acadc1de822247d6fb61943b 2017-11-29 12:12:25 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. {"Alias :": "-", "Name:": "FU Zi-cong", "Charge(s):": "Conspiracy to defraud"} {"Chinese Passport No.": "1659501", "Eyes": "Unknown", "Weight": "Unknown", "Date of Birth": "19 November 1957", "Height": "Unknown", "Hair": "Unknown", "Place of Birth": "China", "Scars & Marks": "Unknown", "Complexion": "Unknown", "Build": "Unknown", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Former Executive Director of Benefun International Holdings Limited"} hkwanted/hkwantedspider/2017-11-29T12-12-08.jl      
0015ce051c79deadd55f8c79aea706ebc4474731 2018-01-31 12:12:22 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. {"Alias :": "-", "Name:": "TSUI Ying-kit", "Charge(s):": "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"} {"Eyes": "Brown", "HKIC No.": "Z290156(1)", "Weight": "-", "Date of Birth": "9 September 1980", "Height": "175 CM", "Hair": "Black", "Place of Birth": "Hong Kong", "Scars & Marks": "Scars on left shoulder and arm", "Complexion": "Yellow", "Build": "-", "Nationality": "Chinese", "Remarks": "None", "Home Visit Permit No.": "H0114612600", "Passport No.": "HA1666837", "Sex": "Male", "Occupation": "Former customer services officer of Cathay Pacific Airways Ltd"} hkwanted/hkwantedspider/2018-01-31T12-12-10.jl http://www.icac.org.hk/en/law/wanted/index_id_27.html    
001751068bb8ac09905689355e5e27337808f23d 2019-12-04 12:12:41 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. {"Name:": "CHOW Hing, Julian", "Alias :": "-", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "October 6 1967", "Place of Birth": "Hong Kong", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Company Director of H.K.I.C. Development Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "G462697(3)", "Race": "Chinese", "Nationality": "Chinese / British National (Overseas)"} hkwanted/hkwantedspider/2019-12-04T12-12-30.jl https://www.icac.org.hk/en/law/wanted/index_id_44.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/44/11660photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/44/11660photo.gif", "path": "full/828003467cfc1beed87cd54746f3f9603d9e8125.jpg", "checksum": "40d439a1986d750c3273abd667016ddd"}]
001779f08b2bd66e8ddb90a00d08a98c615aa7ff 2020-12-01 12:12:58 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. {"Name:": "ZHANG Yaohui", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "15 Mar 1971", "Place of Birth": "China", "Occupation": "Former Executive Director of Neo-China Land Group (Holdings) Limited", "Hair": "Black", "Complexion": "Yellow", "Sex": "Male", "HKIC No.": "R295578(3)", "Exit-Entry Permit for Traveling to and from Hong Kong and Macau No.": "W13885280", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-12-01T12-12-28.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/23/47_ZHANG%20Yauhui.JPG", "path": "full/38c4befceab846f324ecd8b7190c0b2ec11547e6.jpg", "checksum": "1d38f48ba5736147dcf3805e460dac62"}]
0017ab43f2f7e56be934c9c68621ba37e1f0d6a3 2019-03-03 12:12:38 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. {"Name:": "TAN Sim-chew", "Alias :": "-", "Charge(s):": "Conspiracy for an agent to accept advantages and conspiracy to defraud"} {"Date of Birth": "13 June 1946", "Place of Birth": "China", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Former Chairman of Benefun International Holdings Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Unknown", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Male", "Singaporean Passport No.": "S2048873E", "Nationality": "Singaporean"} hkwanted/hkwantedspider/2019-03-03T12-12-15.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/19/60_01.jpg", "path": "full/912bc613232e22bd51cadaceb1dcc4dca1f90d6a.jpg", "checksum": "8a248b4cefe2303dc2183581043559fb"}]
00187593fdde7d7fd5d53530d8d898a1a0953a9a 2019-08-30 12:12:52 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. {"Name:": "LI Yucheng", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "November 18 1943", "Place of Birth": "China", "Height": "1.70M (5'7\")", "Weight": "Unknown", "Build": "Fat", "Occupation": "Company Director of Ultragrace Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "P476714(8)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-08-30T12-12-20.jl https://www.icac.org.hk/en/law/wanted/index_id_42.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/42/11670photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/42/11670photo.gif", "path": "full/70c6641095508a6e9b9e4ad92992f6b8de1fa2fd.jpg", "checksum": "f9f1143755def095267b68c0924f3194"}]
0019d6e8d081e4be143a4eca5a96f6980d0f3880 2019-04-01 12:12:40 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. {"Name:": "LU Dayong", "Alias :": "-", "Charge(s):": "Conspiracy for an agent to accept advantages Conspiracy to defraud"} {"Date of Birth": "23 August 1947", "Place of Birth": "China", "Height": "5' 11\"", "Weight": "180 lbs", "Occupation": "Former Chairman of Nanyang Brothers Tabacco Company Limited", "Scars & Marks": "Unknown", "Remarks": "Wears spectacles", "Hair": "Brown with grey hair", "Eyes": "Dark brown", "Complexion": "Yellow", "Sex": "Male", "HKIC No.": "P469466(3)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-04-01T12-12-12.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/28/37_LuDayong.JPG", "path": "full/d0c5c3498dfaab7ce27c97377fa05317b1ff9404.jpg", "checksum": "2dfba6cc9ec0d7c50343a622e8b081ce"}]
001aa70d2147f3c060b5b524793381bd0f1a3b7b 2021-05-23 12:12:41 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. {"Name:": "LAI Yu-hong", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "November 11 1972", "Place of Birth": "China", "Height": "1.68M (5'6\")", "Weight": "Unknown", "Build": "Medium", "Occupation": "Company Director of Commercial Power Investment Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "P414713(1)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2021-05-23T12-12-16.jl https://www.icac.org.hk/en/law/wanted/index_id_40.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/40/11672photo.gif"]  
001bbe29954a05d9e4353c52444ae37a3bbbd60f 2019-05-09 12:13:56 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. {"Name:": "CHOW Hing, Julian", "Alias :": "-", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "October 6 1967", "Place of Birth": "Hong Kong", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Company Director of H.K.I.C. Development Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "G462697(3)", "Race": "Chinese", "Nationality": "Chinese / British National (Overseas)"} hkwanted/hkwantedspider/2019-05-09T12-13-45.jl https://www.icac.org.hk/en/law/wanted/index_id_44.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/44/11660photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/44/11660photo.gif", "path": "full/828003467cfc1beed87cd54746f3f9603d9e8125.jpg", "checksum": "40d439a1986d750c3273abd667016ddd"}]
001f2e58b48f8bdc5209d92453bdd4d0dd0196db 2019-04-17 12:12:45 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. {"Name:": "JIWATUWINAN Witthaya", "Alias :": "CHAN Kai-cheung", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "August 8 1955", "Place of Birth": "Bangkok, Thailand", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Company Director of Cheun Thai International Development Limited", "Scars and Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "P404917(2)", "Race": "Chinese", "Nationality": "Thai Thailand Passport No. D091833 and A215706"} hkwanted/hkwantedspider/2019-04-17T12-12-17.jl https://www.icac.org.hk/en/law/wanted/index_id_35.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif", "path": "full/bb4b999eeade1c0ed008eb7af08964fc6f60d0ea.jpg", "checksum": "d4abdf2ef05d8645897cec4192da078c"}]
002147b6a0732411fe0330ce5635b676538aff53 2018-08-08 12:13:53 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. {"Alias :": "-", "Name:": "LAU Hung-kit, Dennis", "Charge(s):": "AGENT ACCEPTING AN ADVANTAGE\r\nATTEMPTING TO PERVERT THE COURSE OF PUBLIC JUSTICE"} {"Eyes": "Brown", "Weight": "72 Kg. (158 lbs)", "Date of Birth": "March 28 1962", "Height": "1.73 M (5'8\")", "Hair": "Dark Brown", "Place of Birth": "Hong Kong", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "HKIC": "D663696(A)", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Former Merchandising Manager of Tomen Hot-line (HK) Ltd."} hkwanted/hkwantedspider/2018-08-08T12-13-30.jl https://www.icac.org.hk/en/law/wanted/index_id_45.html    
00249025fc269228477054097b3c0553d3eca3e4 2020-07-14 12:12:51 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. {"Name:": "LI Yucheng", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "November 18 1943", "Place of Birth": "China", "Height": "1.70M (5'7\")", "Weight": "Unknown", "Build": "Fat", "Occupation": "Company Director of Ultragrace Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "P476714(8)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-07-14T12-12-30.jl https://www.icac.org.hk/en/law/wanted/index_id_42.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/42/11670photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/42/11670photo.gif", "path": "full/70c6641095508a6e9b9e4ad92992f6b8de1fa2fd.jpg", "checksum": "f9f1143755def095267b68c0924f3194"}]
002923eab923d4aa1d0466f0b3f24654420e5d2c 2020-06-19 12:12:46 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. {"Name:": "CHAN Wai-lam", "Alias :": "-", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "November 1 1962", "Place of Birth": "China", "Height": "1.65M (5'5\")", "Weight": "Unknown", "Build": "Medium", "Occupation": "Company Director of Commercial Power Investment Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "P213896(8)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-06-19T12-12-31.jl https://www.icac.org.hk/en/law/wanted/index_id_43.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/43/11664photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/43/11664photo.gif", "path": "full/90e51aadea15d257a4384655fe8c79d5845be313.jpg", "checksum": "4469ef560fe38201fc658bfb5dc1c601"}]
002a18fb66ec1f096ea7f6571cee78089d04c9c8 2019-02-10 12:28:28 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. {"Name:": "TSUI Ying-kit", "Alias :": "-", "Charge(s):": "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"} {"Date of Birth": "9 September 1980", "Place of Birth": "Hong Kong", "Height": "175 CM", "Weight": "-", "Build": "-", "Occupation": "Former customer services officer of Cathay Pacific Airways Ltd", "Scars & Marks": "Scars on left shoulder and arm", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Yellow", "Sex": "Male", "HKIC No.": "Z290156(1)", "Home Visit Permit No.": "H0114612600", "Passport No.": "HA1666837", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-02-10T12-28-03.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/27/40_TSUI%20Ying-kit%20(revised%20photo).JPG", "path": "full/918a7f0de00d045a23a5a8c194e5fe3e795c43d9.jpg", "checksum": "0d27c93077f11a0a2fdaf31434e47059"}]
002d1e89861efa1977f3dc4fa788019772f0ac43 2019-08-18 12:13:08 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. {"Name:": "TAN Sim-chew", "Alias :": "-", "Charge(s):": "Conspiracy for an agent to accept advantages and conspiracy to defraud"} {"Date of Birth": "13 June 1946", "Place of Birth": "China", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Former Chairman of Benefun International Holdings Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Unknown", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Male", "Singaporean Passport No.": "S2048873E", "Nationality": "Singaporean"} hkwanted/hkwantedspider/2019-08-18T12-12-35.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/19/60_01.jpg", "path": "full/912bc613232e22bd51cadaceb1dcc4dca1f90d6a.jpg", "checksum": "8a248b4cefe2303dc2183581043559fb"}]
002d6ac06d5ed5ca33c68a96d032fcc54908ebe4 2021-05-14 12:13:00 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. {"Name:": "CHAN Tsz-leung", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "March 28 1953", "Place of Birth": "China", "Height": "1.70 M", "Weight": "Unknown", "Build": "Medium", "Occupation": "Company Director, C&W Development Ltd", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "Race": "Chinese", "Nationality": "Chinese", "HKIC No.": "K661867(7)", "Passport No.": "H90042208(HKSAR)", "HK Re-entry Permit": "0423695"} hkwanted/hkwantedspider/2021-05-14T12-12-18.jl https://www.icac.org.hk/en/law/wanted/index_id_39.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/39/12357photo.jpg"]  
002f8b3d4e07ffee82c765c1a496037b1d422432 2018-04-03 12:12:40 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. {"Alias :": "ZHOU Zhengyi", "Name:": "CHAU Ching-ngai", "Charge(s):": "(1) CONSPIRACY TO DEFRAUD\r\n(2) FALSE STATEMENT BY COMPANY DIRECTORS"} {"Eyes": "Brown", "HKIC No.": "P572756(5)", "Weight": "Unknown", "Date of Birth": "23 April 1961", "Height": "Unknown", "Hair": "Black", "Place of Birth": "China", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Chairman of a publicly listed company"} hkwanted/hkwantedspider/2018-04-03T12-12-21.jl http://www.icac.org.hk/en/law/wanted/index_id_37.html    
0030a2ada2b8f9290107f2ddc584ace668a1660d 2017-11-21 12:12:16 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. {"Alias :": "-", "Name:": "LAI Chun-wah", "Charge(s):": "Theft"} {"Eyes": "Unknown", "HKIC No.": "D198502(8)", "Weight": "Unknown", "Date of Birth": "2 October 1956", "Height": "Unknown", "Hair": "Black", "Place of Birth": "Hong Kong", "Scars & Marks": "Unknown", "Complexion": "Unknown", "Build": "Unknown", "Remarks": "None", "Nationality": "Chinese / British National (Overseas)", "Sex": "Male", "Occupation": "Ex-Building Services Inspector, Housing Department & former Chairman of the Incorporated Owners of Bo Fung Gardens"} hkwanted/hkwantedspider/2017-11-21T12-12-08.jl      
0031d68ee6d512836ca1dd3ddc7954aa095df315 2020-08-04 12:13:18 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. {"Name:": "LI Runquan", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "September 23 1945", "Place of Birth": "China", "Height": "1.64M (5'5\")", "Weight": "Unknown", "Build": "Medium", "Occupation": "Company Director of Ultragrace Limited, Keep Mount (Holdings) Limited, Keep Mount International Company Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "Race": "Chinese", "Nationality": "Chinese Chinese Travel Permit No. K00153973"} hkwanted/hkwantedspider/2020-08-04T12-13-01.jl https://www.icac.org.hk/en/law/wanted/index_id_41.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/41/11671photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/41/11671photo.gif", "path": "full/235fb6e49bc6c6f7211cb334971707df68cae975.jpg", "checksum": "b335646996c9bd4a899f0c5a3e298614"}]
0032301d0c35ca9baabf88131af9fad03979fd3b 2018-04-07 12:12:51 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. {"Alias :": "LEE Yiu; Yiu Chai; Ah Man", "Name:": "LEE Yiu-man", "Charge(s):": "CONSPIRACY TO MURDER\r\nCONSPIRACY TO PERVERT THE COURSE OF\r\nPUBLIC JUSTICE"} {"Eyes": "Brown", "Weight": "59 Kg. (130 lbs)", "Date of Birth": "November 30 1965", "Height": "1.73 M. (5'8\")", "Hair": "Black", "Place of Birth": "Hong Kong", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "HKIC": "G117798(1)", "Remarks": "None", "Nationality": "Chinese / British National (Overseas)", "Sex": "Male", "Occupation": "Construction Worker"} hkwanted/hkwantedspider/2018-04-07T12-12-29.jl http://www.icac.org.hk/en/law/wanted/index_id_31.html    
0032dd492360b6023ed85b357b4bea02a000f1ce 2020-04-12 12:13:07 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. {"Name:": "KANJANAPAS Chong-kwong, Derek", "Alias :": "WONG Chong-kwong, Derek", "Charge(s):": "Offering advantages"} {"Date of Birth": "8 January 1968", "Place of Birth": "Hong Kong", "Height": "1.75 M (5' 9\")", "Weight": "-", "Build": "Medium", "Occupation": "Former Chairman of Semtech International Holding Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC No.": "D648329(2)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-04-12T12-12-55.jl https://www.icac.org.hk/en/law/wanted/index_id_34.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/34/15912photo.jpg"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/34/15912photo.jpg", "path": "full/b5e80eecf61342b5fee50917d9246fdaf445865c.jpg", "checksum": "929213d9c8f65cfe3c6b43628d95d3ca"}]
003310d74ce7070af39be859b9a60fe775908747 2020-04-01 12:13:18 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. {"Name:": "YUEN Siu-kay", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "17 May 1957", "Place of Birth": "Guangdong", "Height": "About 160 cm", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Proprietor of Fu Yue Engineering Co.", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black color", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Male", "HKIC No.": "H116268(5)", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-04-01T12-12-52.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/5/62_photo-YUEN.jpg", "path": "full/a456703d3876894f6167fd62efb681c3d4334c6c.jpg", "checksum": "9871c8fcb38f790200b5be9e63731fc6"}]
00359033a5e3e9c1f42013eae470ffc7974d80c4 2020-07-23 12:13:15 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. {"Name:": "GAN Song-chun", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "25 January 1958", "Place of Birth": "Malaysia", "Height": "170 cm", "Weight": "75 kg", "Occupation": "Former General Manager of Polycore Optical (Hong Kong) Limited", "Scars & Marks": "Unknown", "Remarks": "Wears spectacles", "Hair": "Black", "Sex": "Male", "HKIC No.": "P868900(1)", "Malaysian Passport No.": "A20451562", "Nationality": "Malaysian"} hkwanted/hkwantedspider/2020-07-23T12-12-50.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/21/57_IF_2010_2733.JPG", "path": "full/02edb177558f5b12a4d0db1df0137fa43024c64d.jpg", "checksum": "3753270f2eb1dd53f4b6012f6fa40f14"}]
00367a6abfb898ece7a1866e96419b1f8e012a10 2019-06-03 12:12:37 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. {"Name:": "LI Rui-hua", "Alias :": "-", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "September 18 1956", "Place of Birth": "China", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Assistant General Manager of Guangnan (Holdings) Limited", "Scars and Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "K956584(1)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-06-03T12-12-19.jl https://www.icac.org.hk/en/law/wanted/index_id_46.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/46/11653photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/46/11653photo.gif", "path": "full/d065fdac4038ab80402493afda18b4dfaa988aa0.jpg", "checksum": "6a86c2f7cae130eaaefef857eb79e7fe"}]
0037d771d815825870db0e2f3ca4500ee00786d8 2020-09-05 12:12:44 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. {"Name:": "LAU Hung-kit, Dennis", "Alias :": "-", "Charge(s):": "AGENT ACCEPTING AN ADVANTAGE ATTEMPTING TO PERVERT THE COURSE OF PUBLIC JUSTICE"} {"Date of Birth": "March 28 1962", "Place of Birth": "Hong Kong", "Height": "1.73 M (5'8\")", "Weight": "72 Kg. (158 lbs)", "Build": "Medium", "Occupation": "Former Merchandising Manager of Tomen Hot-line (HK) Ltd.", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Dark Brown", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "D663696(A)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-09-05T12-12-24.jl https://www.icac.org.hk/en/law/wanted/index_id_45.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/45/11659photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/45/11659photo.gif", "path": "full/063e091244d3b76a3c53d8b1668d513c089aeb2b.jpg", "checksum": "aeeedda535bfb91f063651d20d95b272"}]
0037f7cc125bbc78a1afcd109c25d9ee5a215374 2021-04-20 12:12:49 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. {"Name:": "TAN Lok-seng", "Alias :": "-", "Charge(s):": "Offering an advantage to an agent, Conspiracy to deal with property known or believed to represent proceeds of an indictable offence"} {"Date of Birth": "14 February 1968", "Place of Birth": "Malaysia", "Height": "165 cm", "Weight": "140 lbs", "Build": "Unknown", "Occupation": "Merchant", "Scars & Marks": "Unknown", "Remarks": "Long hair", "Hair": "Black color", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Male", "Malaysia Passport No.": "A18972393", "Nationality": "Malaysian"} hkwanted/hkwantedspider/2021-04-20T12-12-27.jl 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"]  
003ac775c6c490168ffc8142e6bcb6929ffa2010 2020-10-02 12:13:07 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. {"Name:": "CHIO Ho-cheong", "Alias :": "CHAN Kai-kit; Tommy CHIO", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "March 23 1950", "Place of Birth": "China", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Company Director of Ang-du International Corporation Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "Race": "Chinese", "Macau Identity Card": "25087444(0)", "Nationality": "Portuguese Portuguese Passport No. B007862 and E663807"} hkwanted/hkwantedspider/2020-10-02T12-12-26.jl https://www.icac.org.hk/en/law/wanted/index_id_36.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/36/11661photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/36/11661photo.gif", "path": "full/93717b1ba928281870593cff01135e13ed74f2d5.jpg", "checksum": "fa7b8599ddaf516dcd3fd890a83d2883"}]
003c88d6875ec8d4016f22a3bf577590922bbc29 2018-12-30 12:15:12 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. {"Name:": "LI Yucheng", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "November 18 1943", "Place of Birth": "China", "Height": "1.70M (5'7\")", "Weight": "Unknown", "Build": "Fat", "Occupation": "Company Director of Ultragrace Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "P476714(8)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2018-12-30T12-14-51.jl https://www.icac.org.hk/en/law/wanted/index_id_42.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/42/11670photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/42/11670photo.gif", "path": "full/70c6641095508a6e9b9e4ad92992f6b8de1fa2fd.jpg", "checksum": "f9f1143755def095267b68c0924f3194"}]
003f327e385f80248b508174332e87a009eb8d52 2020-07-08 12:13:11 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. {"Name:": "CHOW Hing, Julian", "Alias :": "-", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "October 6 1967", "Place of Birth": "Hong Kong", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Company Director of H.K.I.C. Development Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "G462697(3)", "Race": "Chinese", "Nationality": "Chinese / British National (Overseas)"} hkwanted/hkwantedspider/2020-07-08T12-12-50.jl https://www.icac.org.hk/en/law/wanted/index_id_44.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/44/11660photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/44/11660photo.gif", "path": "full/828003467cfc1beed87cd54746f3f9603d9e8125.jpg", "checksum": "40d439a1986d750c3273abd667016ddd"}]
00416a852c0b735bbe2bbb79f30a68237834caf3 2021-02-23 12:13:22 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. {"Name:": "LU Dayong", "Alias :": "-", "Charge(s):": "Conspiracy for an agent to accept advantages Conspiracy to defraud"} {"Date of Birth": "23 August 1947", "Place of Birth": "China", "Height": "5' 11\"", "Weight": "180 lbs", "Occupation": "Former Chairman of Nanyang Brothers Tabacco Company Limited", "Scars & Marks": "Unknown", "Remarks": "Wears spectacles", "Hair": "Brown with grey hair", "Eyes": "Dark brown", "Complexion": "Yellow", "Sex": "Male", "HKIC No.": "P469466(3)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2021-02-23T12-12-54.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/28/37_LuDayong.JPG", "path": "full/d0c5c3498dfaab7ce27c97377fa05317b1ff9404.jpg", "checksum": "2dfba6cc9ec0d7c50343a622e8b081ce"}]
0044b1cc614fac8fb60b17e60b6514f81bd7f552 2018-06-03 12:13:48 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. {"Alias :": "-", "Name:": "CHE Hanshu", "Charge(s):": "Conspiracy to defraud"} {"HKIC No.": "R302887(8)", "Date of Birth": "24 Feb 1967", "Sex": "Male", "Hair": "Black", "Place of Birth": "China", "PRC ID No.": "220104670224181", "Complexion": "Yellow", "Nationality": "Chinese", "Occupation": "Former Executive Director of Neo-China Land Group (Holdings) Limited"} hkwanted/hkwantedspider/2018-06-03T12-13-36.jl http://www.icac.org.hk/en/law/wanted/index_id_25.html    
004a491046fb713c4e47012b910d72114f1890c8 2020-09-26 12:13:24 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. {"Name:": "JIWATUWINAN Witthaya", "Alias :": "CHAN Kai-cheung", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "August 8 1955", "Place of Birth": "Bangkok, Thailand", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Company Director of Cheun Thai International Development Limited", "Scars and Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "P404917(2)", "Race": "Chinese", "Nationality": "Thai Thailand Passport No. D091833 and A215706"} hkwanted/hkwantedspider/2020-09-26T12-12-51.jl https://www.icac.org.hk/en/law/wanted/index_id_35.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif", "path": "full/bb4b999eeade1c0ed008eb7af08964fc6f60d0ea.jpg", "checksum": "d4abdf2ef05d8645897cec4192da078c"}]
004a965a62a940fd672321ffab646203cc3d5dd0 2020-01-27 12:12:52 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. {"Name:": "CHAN Tsz-leung", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "March 28 1953", "Place of Birth": "China", "Height": "1.70 M", "Weight": "Unknown", "Build": "Medium", "Occupation": "Company Director, C&W Development Ltd", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "Race": "Chinese", "Nationality": "Chinese", "HKIC No.": "K661867(7)", "Passport No.": "H90042208(HKSAR)", "HK Re-entry Permit": "0423695"} hkwanted/hkwantedspider/2020-01-27T12-12-17.jl https://www.icac.org.hk/en/law/wanted/index_id_39.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/39/12357photo.jpg"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/39/12357photo.jpg", "path": "full/cccc0cab94bb0105ae3ee1608c0178b3ed50bc37.jpg", "checksum": "c1f65f3b7ad631f3b0254f1c752e108f"}]
004b11259b286ccc3d6df1d2120568ba2e34dece 2020-07-10 12:12:51 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. {"Name:": "NG Hing", "Alias :": "-", "Charge(s):": "Conspiracy to defraud, conspiracy to falsify accounts, dealing with property known or believed to represent proceeds of an indictable offence"} {"Date of Birth": "11 April 1969", "Place of Birth": "China", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Financial Consultant of Gafeng Chemical (Canada) Company Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black color", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Male", "HKIC No.": "H343761(4)", "Passport No.": "HA5095336", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-07-10T12-12-29.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/17/63_NG%20Hing%20(high%20resolution)3.jpg", "path": "full/14bb3ddbf3c49336286c26e83568409790e253cd.jpg", "checksum": "da068189e26a47c070237e9ee49e67bb"}]
004b2b81f41560cac05e4e53172ef8d4848a1606 2021-05-25 12:12:36 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. {"Name:": "LAU Hung-kit, Dennis", "Alias :": "-", "Charge(s):": "AGENT ACCEPTING AN ADVANTAGE ATTEMPTING TO PERVERT THE COURSE OF PUBLIC JUSTICE"} {"Date of Birth": "March 28 1962", "Place of Birth": "Hong Kong", "Height": "1.73 M (5'8\")", "Weight": "72 Kg. (158 lbs)", "Build": "Medium", "Occupation": "Former Merchandising Manager of Tomen Hot-line (HK) Ltd.", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Dark Brown", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "D663696(A)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2021-05-25T12-12-17.jl https://www.icac.org.hk/en/law/wanted/index_id_45.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/45/11659photo.gif"]  
004fc2c02da5999e059c450b70f5e1cb379463b8 2020-02-07 12:13:20 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. {"Name:": "TSUI Ying-kit", "Alias :": "-", "Charge(s):": "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"} {"Date of Birth": "9 September 1980", "Place of Birth": "Hong Kong", "Height": "175 CM", "Weight": "-", "Build": "-", "Occupation": "Former customer services officer of Cathay Pacific Airways Ltd", "Scars & Marks": "Scars on left shoulder and arm", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Yellow", "Sex": "Male", "HKIC No.": "Z290156(1)", "Home Visit Permit No.": "H0114612600", "Passport No.": "HA1666837", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-02-07T12-12-51.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/27/40_TSUI%20Ying-kit%20(revised%20photo).JPG", "path": "full/918a7f0de00d045a23a5a8c194e5fe3e795c43d9.jpg", "checksum": "0d27c93077f11a0a2fdaf31434e47059"}]
00525d55ca9e1fd91befebefe94fa43495cb322d 2020-02-27 12:12:55 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. {"Name:": "LI Yucheng", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "November 18 1943", "Place of Birth": "China", "Height": "1.70M (5'7\")", "Weight": "Unknown", "Build": "Fat", "Occupation": "Company Director of Ultragrace Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "P476714(8)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-02-27T12-12-27.jl https://www.icac.org.hk/en/law/wanted/index_id_42.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/42/11670photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/42/11670photo.gif", "path": "full/70c6641095508a6e9b9e4ad92992f6b8de1fa2fd.jpg", "checksum": "f9f1143755def095267b68c0924f3194"}]
00534b795441068479a1f2c63cab256f14197306 2018-08-12 12:13:25 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. {"Alias :": "-", "Name:": "CHAN Tsz-leung", "Charge(s):": "Conspiracy to defraud"} {"Eyes": "Brown", "HK Re-entry Permit": "0423695", "HKIC No.": "K661867(7)", "Weight": "Unknown", "Date of Birth": "March 28 1953", "Height": "1.70 M", "Hair": "Black", "Place of Birth": "China", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "Remarks": "None", "Nationality": "Chinese", "Passport No.": "H90042208(HKSAR)", "Sex": "Male", "Occupation": "Company Director, C&W Development Ltd"} hkwanted/hkwantedspider/2018-08-12T12-13-01.jl https://www.icac.org.hk/en/law/wanted/index_id_39.html    
0054c008accd86d1dfe1fecc7190be097d7be838 2020-02-20 12:12:43 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. {"Name:": "LI Runquan", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "September 23 1945", "Place of Birth": "China", "Height": "1.64M (5'5\")", "Weight": "Unknown", "Build": "Medium", "Occupation": "Company Director of Ultragrace Limited, Keep Mount (Holdings) Limited, Keep Mount International Company Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "Race": "Chinese", "Nationality": "Chinese Chinese Travel Permit No. K00153973"} hkwanted/hkwantedspider/2020-02-20T12-12-29.jl https://www.icac.org.hk/en/law/wanted/index_id_41.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/41/11671photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/41/11671photo.gif", "path": "full/235fb6e49bc6c6f7211cb334971707df68cae975.jpg", "checksum": "b335646996c9bd4a899f0c5a3e298614"}]
005573a7653ddb29f0312872076a294ba6a658d3 2019-01-21 12:18:43 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. {"Name:": "JIWATUWINAN Witthaya", "Alias :": "CHAN Kai-cheung", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "August 8 1955", "Place of Birth": "Bangkok, Thailand", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Company Director of Cheun Thai International Development Limited", "Scars and Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "P404917(2)", "Race": "Chinese", "Nationality": "Thai Thailand Passport No. D091833 and A215706"} hkwanted/hkwantedspider/2019-01-21T12-18-16.jl https://www.icac.org.hk/en/law/wanted/index_id_35.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif", "path": "full/bb4b999eeade1c0ed008eb7af08964fc6f60d0ea.jpg", "checksum": "d4abdf2ef05d8645897cec4192da078c"}]
0056268ef1263ae6996c387bd8c72548a769b773 2017-12-28 12:12:32 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. {"Alias :": "-", "Name:": "LOW Seow-yan, Grace", "Charge(s):": "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"} {"Eyes": "Unknown", "Weight": "100 lbs", "Date of Birth": "22 August 1986", "Height": "154 cm", "Hair": "Black color", "Place of Birth": "Malaysia", "Scars & Marks": "Unknown", "Complexion": "Unknown", "Build": "Unknown", "Malaysia Passport No.": "A26447507", "Remarks": "Long hair", "Nationality": "Malaysian", "Sex": "Female", "Occupation": "Personal Assistant"} hkwanted/hkwantedspider/2017-12-28T12-12-09.jl http://www.icac.org.hk/en/law/wanted/index_id_12.html    
0056fc8db8b6a795ba9da9be56f84c2b5ad0898c 2020-07-18 12:12:57 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. {"Name:": "PANG Kwok-cheun", "Alias :": "-", "Charge(s):": "FORGERY"} {"Date of Birth": "March 12 1955", "Place of Birth": "Hong Kong", "Height": "1.70 M (5'7\")", "Weight": "72 Kg. (158lbs)", "Build": "Medium", "Occupation": "Merchant", "Scars Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complex": "Fair", "Sex": "Male", "HKIC": "E803311(4)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-07-18T12-12-30.jl https://www.icac.org.hk/en/law/wanted/index_id_48.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/48/10470photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/48/10470photo.gif", "path": "full/c8abe90c5f4d6a5a7d6e1dae2b4c259511a6a5b7.jpg", "checksum": "47d6428a7ff21b28f203259a3fbf1892"}]
0057f287725021019c1e0a7305c340c68eb69479 2018-10-21 12:13:41 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. {"Alias :": "Fei Lo Hung (Fat Hung)", "Name:": "HUNG Wing-wah", "Charge(s):": "CONSPIRACY TO OFFER ADVANTAGE TO AN AGENT CONSPIRACY TO DEFRAUD"} {"Eyes": "Brown", "Weight": "75 Kg. (165 lbs)", "Date of Birth": "April 7 1949", "Height": "1.72 M (5'8\")", "Hair": "Black", "Place of Birth": "China", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "HKIC": "A855807(0)", "Remarks": "None", "Nationality": "Chinese / Canadian Permanent Resident", "Sex": "Male", "Occupation": "Merchant"} hkwanted/hkwantedspider/2018-10-21T12-13-13.jl https://www.icac.org.hk/en/law/wanted/index_id_29.html    
0058e4a020d702a11689fcf7c65a3077177d6893 2021-02-24 12:13:22 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. {"Name:": "LOW Seow-yan, Grace", "Alias :": "-", "Charge(s):": "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"} {"Date of Birth": "22 August 1986", "Place of Birth": "Malaysia", "Height": "154 cm", "Weight": "100 lbs", "Build": "Unknown", "Occupation": "Personal Assistant", "Scars & Marks": "Unknown", "Remarks": "Long hair", "Hair": "Black color", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Female", "Malaysia Passport No.": "A26447507", "Nationality": "Malaysian"} hkwanted/hkwantedspider/2021-02-24T12-12-52.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/12/65_Grace%20DC%201.jpg", "path": "full/07f0211b62d0749a3cbc4e78d0032d4bae3d6f09.jpg", "checksum": "98bb66a8231392ad1587d3d81180be0d"}]
005a2bfe27de90d7ab226a70ae4ccc19b20c6f45 2021-02-13 12:13:44 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. {"Name:": "JIWATUWINAN Witthaya", "Alias :": "CHAN Kai-cheung", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "August 8 1955", "Place of Birth": "Bangkok, Thailand", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Company Director of Cheun Thai International Development Limited", "Scars and Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "P404917(2)", "Race": "Chinese", "Nationality": "Thai Thailand Passport No. D091833 and A215706"} hkwanted/hkwantedspider/2021-02-13T12-13-09.jl https://www.icac.org.hk/en/law/wanted/index_id_35.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif", "path": "full/bb4b999eeade1c0ed008eb7af08964fc6f60d0ea.jpg", "checksum": "d4abdf2ef05d8645897cec4192da078c"}]
005b05edfb8b017fe7f2bc87a47641ada67fc563 2020-10-11 12:12:49 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. {"Name:": "CHENG Hing", "Alias :": "Hing Chai; Billy", "Charge(s):": "CONSPIRACY TO MURDER CONSPIRACY TO PERVERT THE COURSE OF PUBLIC JUSTICE"} {"Date of Birth": "September 19 1966", "Place of Birth": "Hong Kong", "Height": "1.70 M (5'7\")", "Weight": "59 Kg. (130 lbs)", "Build": "Medium", "Occupation": "Jewellery Worker", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Dark", "Sex": "Male", "HKIC": "G225033(A)", "Race": "Chinese", "Nationality": "Chinese / British National (Overseas)"} hkwanted/hkwantedspider/2020-10-11T12-12-25.jl https://www.icac.org.hk/en/law/wanted/index_id_32.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/32/11663photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/32/11663photo.gif", "path": "full/90c5a6eabc365d5e9f7176bafe1f31858d6c19fc.jpg", "checksum": "fe580e630f6e904258ddba6945b4a94e"}]
005d5ce6890a17478d43c6e357e1fb373eed810c 2020-03-18 12:13:10 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. {"Name:": "GAN Song-chun", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "25 January 1958", "Place of Birth": "Malaysia", "Height": "170 cm", "Weight": "75 kg", "Occupation": "Former General Manager of Polycore Optical (Hong Kong) Limited", "Scars & Marks": "Unknown", "Remarks": "Wears spectacles", "Hair": "Black", "Sex": "Male", "HKIC No.": "P868900(1)", "Malaysian Passport No.": "A20451562", "Nationality": "Malaysian"} hkwanted/hkwantedspider/2020-03-18T12-12-34.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/21/57_IF_2010_2733.JPG", "path": "full/02edb177558f5b12a4d0db1df0137fa43024c64d.jpg", "checksum": "3753270f2eb1dd53f4b6012f6fa40f14"}]
005d8d9d243de00762558d253b5e3eda504ee508 2018-04-19 20:53:46 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. {"Alias :": "-", "Name:": "LU Dayong", "Charge(s):": "Conspiracy for an agent to accept advantages\r\nConspiracy to defraud"} {"Eyes": "Dark brown", "HKIC No.": "P469466(3)", "Weight": "180 lbs", "Date of Birth": "23 August 1947", "Height": "5' 11\"", "Hair": "Brown with grey hair", "Place of Birth": "China", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Yellow", "Remarks": "Wears spectacles", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Former Chairman of Nanyang Brothers Tabacco Company Limited"} hkwanted/hkwantedspider/2018-04-19T20-53-29.jl http://www.icac.org.hk/en/law/wanted/index_id_28.html    
005f5f32f798e717b8d89918b4f0c35a03878e30 2019-03-16 12:13:00 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. {"Name:": "LI Rui-hua", "Alias :": "-", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "September 18 1956", "Place of Birth": "China", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Assistant General Manager of Guangnan (Holdings) Limited", "Scars and Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "K956584(1)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-03-16T12-12-30.jl https://www.icac.org.hk/en/law/wanted/index_id_46.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/46/11653photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/46/11653photo.gif", "path": "full/d065fdac4038ab80402493afda18b4dfaa988aa0.jpg", "checksum": "6a86c2f7cae130eaaefef857eb79e7fe"}]
005fec68228f355d8ab2915774164d49b254349e 2018-01-20 12:13:05 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. {"Alias :": "Hing Chai; Billy", "Name:": "CHENG Hing", "Charge(s):": "CONSPIRACY TO MURDER\r\nCONSPIRACY TO PERVERT THE COURSE OF PUBLIC JUSTICE"} {"Eyes": "Brown", "Weight": "59 Kg. (130 lbs)", "Date of Birth": "September 19 1966", "Height": "1.70 M (5'7\")", "Hair": "Black", "Place of Birth": "Hong Kong", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Dark", "Build": "Medium", "HKIC": "G225033(A)", "Remarks": "None", "Nationality": "Chinese / British National (Overseas)", "Sex": "Male", "Occupation": "Jewellery Worker"} hkwanted/hkwantedspider/2018-01-20T12-12-51.jl http://www.icac.org.hk/en/law/wanted/index_id_32.html    
0060de7e166f81dc254be142ceca371e92a4f82e 2019-01-28 12:12:32 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. {"Name:": "JIWATUWINAN Witthaya", "Alias :": "CHAN Kai-cheung", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "August 8 1955", "Place of Birth": "Bangkok, Thailand", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Company Director of Cheun Thai International Development Limited", "Scars and Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "P404917(2)", "Race": "Chinese", "Nationality": "Thai Thailand Passport No. D091833 and A215706"} hkwanted/hkwantedspider/2019-01-28T12-12-15.jl https://www.icac.org.hk/en/law/wanted/index_id_35.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif", "path": "full/bb4b999eeade1c0ed008eb7af08964fc6f60d0ea.jpg", "checksum": "d4abdf2ef05d8645897cec4192da078c"}]
006159e8f7210b0f76b19f3fe33d93b970abf313 2019-04-07 12:13:05 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. {"Name:": "KANJANAPAS Chong-kwong, Derek", "Alias :": "WONG Chong-kwong, Derek", "Charge(s):": "Offering advantages"} {"Date of Birth": "8 January 1968", "Place of Birth": "Hong Kong", "Height": "1.75 M (5' 9\")", "Weight": "-", "Build": "Medium", "Occupation": "Former Chairman of Semtech International Holding Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC No.": "D648329(2)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-04-07T12-12-27.jl https://www.icac.org.hk/en/law/wanted/index_id_34.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/34/15912photo.jpg"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/34/15912photo.jpg", "path": "full/b5e80eecf61342b5fee50917d9246fdaf445865c.jpg", "checksum": "929213d9c8f65cfe3c6b43628d95d3ca"}]
006445766baad52666604b088fde3b3c86f2d855 2017-12-21 12:12:20 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. {"Alias :": "CHAN Kai-cheung", "Name:": "JIWATUWINAN Witthaya", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Eyes": "Brown", "Weight": "Unknown", "Date of Birth": "August 8 1955", "Height": "Unknown", "Hair": "Black", "Place of Birth": "Bangkok, Thailand", "Race": "Chinese", "Complexion": "Unknown", "Build": "Unknown", "HKIC": "P404917(2)", "Remarks": "None", "Nationality": "Thai Thailand Passport No. D091833 and A215706", "Sex": "Male", "Scars and Marks": "Unknown", "Occupation": "Company Director of Cheun Thai International Development Limited"} hkwanted/hkwantedspider/2017-12-21T12-12-08.jl http://www.icac.org.hk/en/law/wanted/index_id_35.html    
006468f5ba94c8034b44b3a949e74ef8d6c40e1e 2018-04-04 12:12:59 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. {"Alias :": "-", "Name:": "LI Songxiao", "Charge(s):": "Conspiracy to defraud"} {"HKIC No.": "P709108(0)", "Date of Birth": "14 Aug 1965", "Sex": "Male", "Hair": "Black", "Place of Birth": "China", "Exit-Entry Permit for Traveling to and from Hong Kong and Macau No.": "H0436733500", "PRC ID No.": "110106196507180917", "Complexion": "Yellow", "Nationality": "Chinese", "Occupation": "Former Chairman of Neo-China Land Group (Holdings) Limited"} hkwanted/hkwantedspider/2018-04-04T12-12-40.jl http://www.icac.org.hk/en/law/wanted/index_id_24.html    
006569591ac176aa817e8ed02356cba04cb7190a 2018-12-21 12:17:08 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. {"Name:": "GAN Song-chun", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "25 January 1958", "Place of Birth": "Malaysia", "Height": "170 cm", "Weight": "75 kg", "Occupation": "Former General Manager of Polycore Optical (Hong Kong) Limited", "Scars & Marks": "Unknown", "Remarks": "Wears spectacles", "Hair": "Black", "Sex": "Male", "HKIC No.": "P868900(1)", "Malaysian Passport No.": "A20451562", "Nationality": "Malaysian"} hkwanted/hkwantedspider/2018-12-21T12-16-40.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/21/57_IF_2010_2733.JPG", "path": "full/02edb177558f5b12a4d0db1df0137fa43024c64d.jpg", "checksum": "3753270f2eb1dd53f4b6012f6fa40f14"}]
0066a368f05e6a8db7db586bd217981def48f58b 2020-08-31 12:12:57 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. {"Name:": "YUEN Siu-kay", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "17 May 1957", "Place of Birth": "Guangdong", "Height": "About 160 cm", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Proprietor of Fu Yue Engineering Co.", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black color", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Male", "HKIC No.": "H116268(5)", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-08-31T12-12-30.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/5/62_photo-YUEN.jpg", "path": "full/a456703d3876894f6167fd62efb681c3d4334c6c.jpg", "checksum": "9871c8fcb38f790200b5be9e63731fc6"}]
0067806238763ab4e9beabf4e6e75a759e1ed580 2021-05-10 12:13:04 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. {"Name:": "LEE Yiu-man", "Alias :": "LEE Yiu; Yiu Chai; Ah Man", "Charge(s):": "CONSPIRACY TO MURDER CONSPIRACY TO PERVERT THE COURSE OF PUBLIC JUSTICE"} {"Date of Birth": "November 30 1965", "Place of Birth": "Hong Kong", "Height": "1.73 M. (5'8\")", "Weight": "59 Kg. (130 lbs)", "Build": "Medium", "Occupation": "Construction Worker", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "G117798(1)", "Race": "Chinese", "Nationality": "Chinese / British National (Overseas)"} hkwanted/hkwantedspider/2021-05-10T12-12-23.jl https://www.icac.org.hk/en/law/wanted/index_id_31.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/31/11654photo.gif"]  
00683acf6b0f14f374d4e9194c4042eb5288b615 2019-11-25 12:13:10 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. {"Name:": "LOW Seow-yan, Grace", "Alias :": "-", "Charge(s):": "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"} {"Date of Birth": "22 August 1986", "Place of Birth": "Malaysia", "Height": "154 cm", "Weight": "100 lbs", "Build": "Unknown", "Occupation": "Personal Assistant", "Scars & Marks": "Unknown", "Remarks": "Long hair", "Hair": "Black color", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Female", "Malaysia Passport No.": "A26447507", "Nationality": "Malaysian"} hkwanted/hkwantedspider/2019-11-25T12-12-39.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/12/65_Grace%20DC%201.jpg", "path": "full/07f0211b62d0749a3cbc4e78d0032d4bae3d6f09.jpg", "checksum": "98bb66a8231392ad1587d3d81180be0d"}]
0069297e62f9eca255301ae130b23b2665d3156e 2021-05-23 12:12:44 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. {"Name:": "LI Yucheng", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "November 18 1943", "Place of Birth": "China", "Height": "1.70M (5'7\")", "Weight": "Unknown", "Build": "Fat", "Occupation": "Company Director of Ultragrace Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "P476714(8)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2021-05-23T12-12-16.jl https://www.icac.org.hk/en/law/wanted/index_id_42.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/42/11670photo.gif"]  
00697c980c9f50b9361c398f933dd5e9bc12ec34 2021-05-07 12:12:48 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. {"Name:": "LOW Seow-yan, Grace", "Alias :": "-", "Charge(s):": "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"} {"Date of Birth": "22 August 1986", "Place of Birth": "Malaysia", "Height": "154 cm", "Weight": "100 lbs", "Build": "Unknown", "Occupation": "Personal Assistant", "Scars & Marks": "Unknown", "Remarks": "Long hair", "Hair": "Black color", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Female", "Malaysia Passport No.": "A26447507", "Nationality": "Malaysian"} hkwanted/hkwantedspider/2021-05-07T12-12-23.jl 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"]  
006a09dfc4698d6c2d1180700968aa04d1fbc86b 2020-01-18 12:13:01 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. {"Name:": "LAI Yu-hong", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "November 11 1972", "Place of Birth": "China", "Height": "1.68M (5'6\")", "Weight": "Unknown", "Build": "Medium", "Occupation": "Company Director of Commercial Power Investment Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "P414713(1)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-01-18T12-12-24.jl https://www.icac.org.hk/en/law/wanted/index_id_40.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/40/11672photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/40/11672photo.gif", "path": "full/8329b4b4b4003b38e2f52ce26e6c18c1cbbb40a9.jpg", "checksum": "6684081ce5c1e06b00d2dc39430a0cd8"}]
006b890823732abe4ddde9e4e9529f52f603a372 2017-12-03 12:13:00 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. {"Alias :": "-", "Name:": "LAU Hung-kit, Dennis", "Charge(s):": "AGENT ACCEPTING AN ADVANTAGE\r\nATTEMPTING TO PERVERT THE COURSE OF PUBLIC JUSTICE"} {"Eyes": "Brown", "Weight": "72 Kg. (158 lbs)", "Date of Birth": "March 28 1962", "Height": "1.73 M (5'8\")", "Hair": "Dark Brown", "Place of Birth": "Hong Kong", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "HKIC": "D663696(A)", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Former Merchandising Manager of Tomen Hot-line (HK) Ltd."} hkwanted/hkwantedspider/2017-12-03T12-12-42.jl      
006c5f28494301b4605e04125f1938576986b06d 2019-01-13 12:13:49 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. {"Name:": "NG Hing", "Alias :": "-", "Charge(s):": "Conspiracy to defraud, conspiracy to falsify accounts, dealing with property known or believed to represent proceeds of an indictable offence"} {"Date of Birth": "11 April 1969", "Place of Birth": "China", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Financial Consultant of Gafeng Chemical (Canada) Company Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black color", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Male", "HKIC No.": "H343761(4)", "Passport No.": "HA5095336", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-01-13T12-13-28.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/17/63_NG%20Hing%20(high%20resolution)3.jpg", "path": "full/14bb3ddbf3c49336286c26e83568409790e253cd.jpg", "checksum": "da068189e26a47c070237e9ee49e67bb"}]
006cdb9cd3d495383a0722e8fade61cd6fd67b7e 2018-02-10 12:12:29 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. {"Alias :": "-", "Name:": "YUEN Siu-kay", "Charge(s):": "Conspiracy to defraud"} {"Eyes": "Unknown", "HKIC No.": "H116268(5)", "Weight": "Unknown", "Date of Birth": "17 May 1957", "Height": "About 160 cm", "Hair": "Black color", "Place of Birth": "Guangdong", "Scars & Marks": "Unknown", "Complexion": "Unknown", "Build": "Unknown", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Proprietor of Fu Yue Engineering Co."} hkwanted/hkwantedspider/2018-02-10T12-12-24.jl http://www.icac.org.hk/en/law/wanted/index_id_5.html    
006d2cf406c2eef80df5cc51971a71afa72fec7c 2020-07-14 12:12:53 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. {"Name:": "CHAN Wai-lam", "Alias :": "-", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "November 1 1962", "Place of Birth": "China", "Height": "1.65M (5'5\")", "Weight": "Unknown", "Build": "Medium", "Occupation": "Company Director of Commercial Power Investment Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "P213896(8)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-07-14T12-12-30.jl https://www.icac.org.hk/en/law/wanted/index_id_43.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/43/11664photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/43/11664photo.gif", "path": "full/90e51aadea15d257a4384655fe8c79d5845be313.jpg", "checksum": "4469ef560fe38201fc658bfb5dc1c601"}]
007003b7762961a24fc6ce95824973abbaeb3f49 2020-03-25 12:13:12 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. {"Name:": "YUEN Siu-kay", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "17 May 1957", "Place of Birth": "Guangdong", "Height": "About 160 cm", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Proprietor of Fu Yue Engineering Co.", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black color", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Male", "HKIC No.": "H116268(5)", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-03-25T12-12-39.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/5/62_photo-YUEN.jpg", "path": "full/a456703d3876894f6167fd62efb681c3d4334c6c.jpg", "checksum": "9871c8fcb38f790200b5be9e63731fc6"}]
00711dffca5a40cfe09fa9054bcf075f994bca65 2019-09-08 12:12:54 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. {"Name:": "LAU Hung-kit, Dennis", "Alias :": "-", "Charge(s):": "AGENT ACCEPTING AN ADVANTAGE ATTEMPTING TO PERVERT THE COURSE OF PUBLIC JUSTICE"} {"Date of Birth": "March 28 1962", "Place of Birth": "Hong Kong", "Height": "1.73 M (5'8\")", "Weight": "72 Kg. (158 lbs)", "Build": "Medium", "Occupation": "Former Merchandising Manager of Tomen Hot-line (HK) Ltd.", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Dark Brown", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "D663696(A)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-09-08T12-12-26.jl https://www.icac.org.hk/en/law/wanted/index_id_45.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/45/11659photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/45/11659photo.gif", "path": "full/063e091244d3b76a3c53d8b1668d513c089aeb2b.jpg", "checksum": "aeeedda535bfb91f063651d20d95b272"}]
007408aaedb8f74069407b2f937964e62b1cc599 2021-01-10 12:13:22 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. {"Name:": "CHAN Tsz-leung", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "March 28 1953", "Place of Birth": "China", "Height": "1.70 M", "Weight": "Unknown", "Build": "Medium", "Occupation": "Company Director, C&W Development Ltd", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "Race": "Chinese", "Nationality": "Chinese", "HKIC No.": "K661867(7)", "Passport No.": "H90042208(HKSAR)", "HK Re-entry Permit": "0423695"} hkwanted/hkwantedspider/2021-01-10T12-13-02.jl https://www.icac.org.hk/en/law/wanted/index_id_39.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/39/12357photo.jpg"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/39/12357photo.jpg", "path": "full/cccc0cab94bb0105ae3ee1608c0178b3ed50bc37.jpg", "checksum": "c1f65f3b7ad631f3b0254f1c752e108f"}]
00740a34e8afa546b1af503978645cb8a862bdf4 2017-11-23 12:12:18 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. {"Alias :": "-", "Name:": "FU Zi-cong", "Charge(s):": "Conspiracy to defraud"} {"Chinese Passport No.": "1659501", "Eyes": "Unknown", "Weight": "Unknown", "Date of Birth": "19 November 1957", "Height": "Unknown", "Hair": "Unknown", "Place of Birth": "China", "Scars & Marks": "Unknown", "Complexion": "Unknown", "Build": "Unknown", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Former Executive Director of Benefun International Holdings Limited"} hkwanted/hkwantedspider/2017-11-23T12-12-08.jl      
0076f22ba6ef42bc0b7f5ee296fe9c37b28e8750 2020-08-20 12:12:54 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. {"Name:": "TAN Sim-chew", "Alias :": "-", "Charge(s):": "Conspiracy for an agent to accept advantages and conspiracy to defraud"} {"Date of Birth": "13 June 1946", "Place of Birth": "China", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Former Chairman of Benefun International Holdings Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Unknown", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Male", "Singaporean Passport No.": "S2048873E", "Nationality": "Singaporean"} hkwanted/hkwantedspider/2020-08-20T12-12-29.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/19/60_01.jpg", "path": "full/912bc613232e22bd51cadaceb1dcc4dca1f90d6a.jpg", "checksum": "8a248b4cefe2303dc2183581043559fb"}]
007720dae4fdfa09b3e9457a7df41d7e0e871afd 2018-02-23 12:12:26 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. {"Alias :": "-", "Name:": "TAN Lok-seng", "Charge(s):": "Offering an advantage to an agent,"} {"Eyes": "Unknown", "Weight": "140 lbs", "Date of Birth": "14 February 1968", "Height": "165 cm", "Hair": "Black color", "Place of Birth": "Malaysia", "Scars & Marks": "Unknown", "Complexion": "Unknown", "Build": "Unknown", "Malaysia Passport No.": "A18972393", "Remarks": "Long hair", "Nationality": "Malaysian", "Sex": "Male", "Occupation": "Merchant"} hkwanted/hkwantedspider/2018-02-23T12-12-11.jl http://www.icac.org.hk/en/law/wanted/index_id_16.html    
00785c581c9ef09049116a00f508c5dc4cbaafb0 2020-06-18 12:13:25 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. {"Name:": "TAN Lok-seng", "Alias :": "-", "Charge(s):": "Offering an advantage to an agent, Conspiracy to deal with property known or believed to represent proceeds of an indictable offence"} {"Date of Birth": "14 February 1968", "Place of Birth": "Malaysia", "Height": "165 cm", "Weight": "140 lbs", "Build": "Unknown", "Occupation": "Merchant", "Scars & Marks": "Unknown", "Remarks": "Long hair", "Hair": "Black color", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Male", "Malaysia Passport No.": "A18972393", "Nationality": "Malaysian"} hkwanted/hkwantedspider/2020-06-18T12-12-46.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/16/64_TAN%20DC%204.JPG", "path": "full/a8d6c370bce8f775104697591d7983d7ac75cab5.jpg", "checksum": "4472a2ce2382a496d970ccf25df973b5"}]
0079103b81e0ec51a6ceb28424df01ead0584173 2019-03-11 12:13:10 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. {"Name:": "LI Yucheng", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "November 18 1943", "Place of Birth": "China", "Height": "1.70M (5'7\")", "Weight": "Unknown", "Build": "Fat", "Occupation": "Company Director of Ultragrace Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "P476714(8)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-03-11T12-12-46.jl https://www.icac.org.hk/en/law/wanted/index_id_42.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/42/11670photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/42/11670photo.gif", "path": "full/70c6641095508a6e9b9e4ad92992f6b8de1fa2fd.jpg", "checksum": "f9f1143755def095267b68c0924f3194"}]
00795ca889b8d59fe88c3d72283d186cf0556800 2020-06-15 12:12:57 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. {"Name:": "JIWATUWINAN Witthaya", "Alias :": "CHAN Kai-cheung", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "August 8 1955", "Place of Birth": "Bangkok, Thailand", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Company Director of Cheun Thai International Development Limited", "Scars and Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "P404917(2)", "Race": "Chinese", "Nationality": "Thai Thailand Passport No. D091833 and A215706"} hkwanted/hkwantedspider/2020-06-15T12-12-47.jl https://www.icac.org.hk/en/law/wanted/index_id_35.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/35/11652photo.gif", "path": "full/bb4b999eeade1c0ed008eb7af08964fc6f60d0ea.jpg", "checksum": "d4abdf2ef05d8645897cec4192da078c"}]
0079e46e1a44caca245900371c88c697163ee78f 2019-08-31 12:12:44 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. {"Name:": "ZHANG Yaohui", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "15 Mar 1971", "Place of Birth": "China", "Occupation": "Former Executive Director of Neo-China Land Group (Holdings) Limited", "Hair": "Black", "Complexion": "Yellow", "Sex": "Male", "HKIC No.": "R295578(3)", "Exit-Entry Permit for Traveling to and from Hong Kong and Macau No.": "W13885280", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-08-31T12-12-18.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/23/47_ZHANG%20Yauhui.JPG", "path": "full/38c4befceab846f324ecd8b7190c0b2ec11547e6.jpg", "checksum": "1d38f48ba5736147dcf3805e460dac62"}]
007a51a23a33f9a6d057f13e6d19006e2e1e2798 2020-11-01 12:13:06 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. {"Name:": "KANJANAPAS Chong-kwong, Derek", "Alias :": "WONG Chong-kwong, Derek", "Charge(s):": "Offering advantages"} {"Date of Birth": "8 January 1968", "Place of Birth": "Hong Kong", "Height": "1.75 M (5' 9\")", "Weight": "-", "Build": "Medium", "Occupation": "Former Chairman of Semtech International Holding Limited", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC No.": "D648329(2)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-11-01T12-12-28.jl https://www.icac.org.hk/en/law/wanted/index_id_34.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/34/15912photo.jpg"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/34/15912photo.jpg", "path": "full/b5e80eecf61342b5fee50917d9246fdaf445865c.jpg", "checksum": "929213d9c8f65cfe3c6b43628d95d3ca"}]
007aeb79029ce4708a22733eaa5b051003825f6d 2020-04-17 12:13:12 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. {"Name:": "PANG Kwok-cheun", "Alias :": "-", "Charge(s):": "FORGERY"} {"Date of Birth": "March 12 1955", "Place of Birth": "Hong Kong", "Height": "1.70 M (5'7\")", "Weight": "72 Kg. (158lbs)", "Build": "Medium", "Occupation": "Merchant", "Scars Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complex": "Fair", "Sex": "Male", "HKIC": "E803311(4)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2020-04-17T12-12-55.jl https://www.icac.org.hk/en/law/wanted/index_id_48.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/48/10470photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/48/10470photo.gif", "path": "full/c8abe90c5f4d6a5a7d6e1dae2b4c259511a6a5b7.jpg", "checksum": "47d6428a7ff21b28f203259a3fbf1892"}]
007c10e5e56ecd07528d3597424b01aad30b9eb7 2021-04-12 12:13:15 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. {"Name:": "GAN Song-chun", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "25 January 1958", "Place of Birth": "Malaysia", "Height": "170 cm", "Weight": "75 kg", "Occupation": "Former General Manager of Polycore Optical (Hong Kong) Limited", "Scars & Marks": "Unknown", "Remarks": "Wears spectacles", "Hair": "Black", "Sex": "Male", "HKIC No.": "P868900(1)", "Malaysian Passport No.": "A20451562", "Nationality": "Malaysian"} hkwanted/hkwantedspider/2021-04-12T12-12-50.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/21/57_IF_2010_2733.JPG", "path": "full/02edb177558f5b12a4d0db1df0137fa43024c64d.jpg", "checksum": "3753270f2eb1dd53f4b6012f6fa40f14"}]
007cbca463a26ff0393b845a805dd5e5346a4ef9 2019-11-20 12:13:16 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. {"Name:": "LI Rui-hua", "Alias :": "-", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "September 18 1956", "Place of Birth": "China", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Assistant General Manager of Guangnan (Holdings) Limited", "Scars and Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "K956584(1)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-11-20T12-12-40.jl https://www.icac.org.hk/en/law/wanted/index_id_46.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/46/11653photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/46/11653photo.gif", "path": "full/d065fdac4038ab80402493afda18b4dfaa988aa0.jpg", "checksum": "6a86c2f7cae130eaaefef857eb79e7fe"}]
007f07f198f3e9857fac0d1ffd0c50b266eafac7 2019-08-20 12:13:09 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. {"Name:": "LOW Seow-yan, Grace", "Alias :": "-", "Charge(s):": "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"} {"Date of Birth": "22 August 1986", "Place of Birth": "Malaysia", "Height": "154 cm", "Weight": "100 lbs", "Build": "Unknown", "Occupation": "Personal Assistant", "Scars & Marks": "Unknown", "Remarks": "Long hair", "Hair": "Black color", "Eyes": "Unknown", "Complexion": "Unknown", "Sex": "Female", "Malaysia Passport No.": "A26447507", "Nationality": "Malaysian"} hkwanted/hkwantedspider/2019-08-20T12-12-24.jl 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"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/12/65_Grace%20DC%201.jpg", "path": "full/07f0211b62d0749a3cbc4e78d0032d4bae3d6f09.jpg", "checksum": "98bb66a8231392ad1587d3d81180be0d"}]
008072a3fb04aadd44ef164a487d374cdcb433fc 2019-10-22 12:12:50 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. {"Name:": "LI Rui-hua", "Alias :": "-", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Date of Birth": "September 18 1956", "Place of Birth": "China", "Height": "Unknown", "Weight": "Unknown", "Build": "Unknown", "Occupation": "Assistant General Manager of Guangnan (Holdings) Limited", "Scars and Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Unknown", "Sex": "Male", "HKIC": "K956584(1)", "Race": "Chinese", "Nationality": "Chinese"} hkwanted/hkwantedspider/2019-10-22T12-12-25.jl https://www.icac.org.hk/en/law/wanted/index_id_46.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/46/11653photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/46/11653photo.gif", "path": "full/d065fdac4038ab80402493afda18b4dfaa988aa0.jpg", "checksum": "6a86c2f7cae130eaaefef857eb79e7fe"}]
00814d59d1f9a88a481d2714f25049a0660b7728 2019-11-04 12:12:48 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. {"Name:": "CHI Ho", "Alias :": "-", "Charge(s):": "OFFERING AN ADVANTAGE TO AN AGENT CONSPIRACY TO DEFRAUD FALSE ACCOUNTING THEFT"} {"Date of Birth": "December 31 1950", "Place of Birth": "USA", "Height": "1.70 M. (5'7\")", "Weight": "73 Kg. (160 lbs)", "Build": "Medium", "Occupation": "Former Chief Executive of Mocatta Group Hong Kong", "Scars & Marks": "Unknown", "Remarks": "None", "Hair": "Black", "Eyes": "Brown", "Complexion": "Fair", "Sex": "Male", "HKIC": "D345659(6)", "Race": "Chinese", "Nationality": "USA USA Passport No. Z6176388"} hkwanted/hkwantedspider/2019-11-04T12-12-37.jl https://www.icac.org.hk/en/law/wanted/index_id_47.html ["https://www.icac.org.hk/filemanager/WantedPerson/en/upload/47/11651photo.gif"] [{"url": "https://www.icac.org.hk/filemanager/WantedPerson/en/upload/47/11651photo.gif", "path": "full/d6645d534150d35c061615cdd9e2ee6a04fc29ae.jpg", "checksum": "689db81347d8b284342976d43d6a99ee"}]
00829fbdaa375e137ea461f3ae13d1be433e1c54 2018-03-06 12:12:32 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. {"Alias :": "-", "Name:": "TAN Lok-seng", "Charge(s):": "Offering an advantage to an agent,"} {"Eyes": "Unknown", "Weight": "140 lbs", "Date of Birth": "14 February 1968", "Height": "165 cm", "Hair": "Black color", "Place of Birth": "Malaysia", "Scars & Marks": "Unknown", "Complexion": "Unknown", "Build": "Unknown", "Malaysia Passport No.": "A18972393", "Remarks": "Long hair", "Nationality": "Malaysian", "Sex": "Male", "Occupation": "Merchant"} hkwanted/hkwantedspider/2018-03-06T12-12-09.jl http://www.icac.org.hk/en/law/wanted/index_id_16.html    
0084f8cba04c4ad5b4b72121bcb2fecad47fa99c 2021-05-19 12:12:51 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. {"Name:": "GAN Song-chun", "Alias :": "-", "Charge(s):": "Conspiracy to defraud"} {"Date of Birth": "25 January 1958", "Place of Birth": "Malaysia", "Height": "170 cm", "Weight": "75 kg", "Occupation": "Former General Manager of Polycore Optical (Hong Kong) Limited", "Scars & Marks": "Unknown", "Remarks": "Wears spectacles", "Hair": "Black", "Sex": "Male", "HKIC No.": "P868900(1)", "Malaysian Passport No.": "A20451562", "Nationality": "Malaysian"} hkwanted/hkwantedspider/2021-05-19T12-12-20.jl 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"]  
0087c409fda2e0071526d29a5faf9e0a13fa08a8 2018-07-18 12:14:16 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. {"Alias :": "-", "Name:": "GAN Song-chun", "Charge(s):": "Conspiracy to defraud"} {"HKIC No.": "P868900(1)", "Weight": "75 kg", "Date of Birth": "25 January 1958", "Height": "170 cm", "Hair": "Black", "Place of Birth": "Malaysia", "Scars & Marks": "Unknown", "Remarks": "Wears spectacles", "Nationality": "Malaysian", "Sex": "Male", "Malaysian Passport No.": "A20451562", "Occupation": "Former General Manager of Polycore Optical (Hong Kong) Limited"} hkwanted/hkwantedspider/2018-07-18T12-13-54.jl http://www.icac.org.hk/en/law/wanted/index_id_21.html    

Next page

Advanced export

JSON shape: default, array, newline-delimited, object

CSV options:

CREATE TABLE [hkwanteds] (
   [hashid] TEXT PRIMARY KEY,
   [timestamp] TEXT,
   [casebrief] TEXT,
   [maindetails] TEXT,
   [photolink] TEXT,
   [particulars] TEXT,
   [key] TEXT
, [url] TEXT, [image_urls] TEXT, [images] TEXT);