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2021-06-12 12:13:14 2018-07-31 12:13:34 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"} https://www.icac.org.hk/en/law/wanted/index_id_12.html
2019-05-23 12:14:39 2018-07-31 12:13:35 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"} https://www.icac.org.hk/en/law/wanted/index_id_15.html
2021-06-12 12:13:16 2018-07-31 12:13:35 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"} https://www.icac.org.hk/en/law/wanted/index_id_16.html
2021-06-12 12:13:13 2018-07-31 12:13:34 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. {"Alias :": "-", "Name:": "NG Hing", "Charge(s):": "Conspiracy to defraud, conspiracy to falsify accounts, dealing with property known or believed to represent proceeds of an indictable offence"} {"Eyes": "Unknown", "HKIC No.": "H343761(4)", "Weight": "Unknown", "Date of Birth": "11 April 1969", "Height": "Unknown", "Hair": "Black color", "Place of Birth": "China", "Scars & Marks": "Unknown", "Complexion": "Unknown", "Build": "Unknown", "Remarks": "None", "Nationality": "Chinese", "Passport No.": "HA5095336", "Sex": "Male", "Occupation": "Financial Consultant of Gafeng Chemical (Canada) Company Limited"} https://www.icac.org.hk/en/law/wanted/index_id_17.html
2021-06-12 12:13:01 2018-07-31 12:13:29 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"} https://www.icac.org.hk/en/law/wanted/index_id_18.html
2021-06-12 12:13:03 2018-07-31 12:13:29 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. {"Alias :": "-", "Name:": "TAN Sim-chew", "Charge(s):": "Conspiracy for an agent to accept advantages and conspiracy to defraud"} {"Eyes": "Unknown", "Weight": "Unknown", "Date of Birth": "13 June 1946", "Singaporean Passport No.": "S2048873E", "Height": "Unknown", "Hair": "Unknown", "Place of Birth": "China", "Scars & Marks": "Unknown", "Complexion": "Unknown", "Build": "Unknown", "Remarks": "None", "Nationality": "Singaporean", "Sex": "Male", "Occupation": "Former Chairman of Benefun International Holdings Limited"} https://www.icac.org.hk/en/law/wanted/index_id_19.html
2021-06-12 12:13:04 2018-07-31 12:13:30 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"} https://www.icac.org.hk/en/law/wanted/index_id_21.html
2021-06-12 12:13:04 2018-07-31 12:13:30 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. {"Alias :": "-", "Name:": "ZHANG Yaohui", "Charge(s):": "Conspiracy to defraud"} {"HKIC No.": "R295578(3)", "Date of Birth": "15 Mar 1971", "Sex": "Male", "Hair": "Black", "Place of Birth": "China", "Exit-Entry Permit for Traveling to and from Hong Kong and Macau No.": "W13885280", "Complexion": "Yellow", "Nationality": "Chinese", "Occupation": "Former Executive Director of Neo-China Land Group (Holdings) Limited"} https://www.icac.org.hk/en/law/wanted/index_id_23.html
2021-06-12 12:12:38 2018-07-31 12:13:31 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"} https://www.icac.org.hk/en/law/wanted/index_id_24.html
2021-06-12 12:12:43 2018-07-31 12:13:31 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"} https://www.icac.org.hk/en/law/wanted/index_id_25.html
2021-06-12 12:12:45 2018-07-31 12:13:31 On 12 November, 2005, IEONG Wa-kong (IEONG) dealt with bank deposits totalling $20.3 million in Hong Kong, knowing or having reasonable grounds to believe that the deposits, in whole or in part, directly or indirectly represented the proceeds of an indictable offence. IEONG was alleged to have transferred the said deposits to a bank account in Hong Kong of a company controlled by AO Man-long, then Secretary for Transport and Public Works of the Macao Special Administrative Region. {"Alias :": "-", "Name:": "IEONG Wa-kong", "Charge(s):": "Dealing with property known or reasonably believed to represent proceeds of an indictable offence, contrary to Section 25(1) of the Organized and Serious Crimes Ordinance"} {"Eyes": "Brown", "Date of Birth": "24 March 1967", "Height": "165 CM", "Hair": "Black", "Place of Birth": "China", "Complexion": "Yellow", "Native": "Fujian", "Macau ID Card No.": "7385217(0)", "Nationality": "Macanese", "Sex": "Male", "Occupation": "Former deputy general manager of a construction and engineering company"} https://www.icac.org.hk/en/law/wanted/index_id_26.html
2021-06-12 12:12:46 2018-07-31 12:13:18 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"} https://www.icac.org.hk/en/law/wanted/index_id_27.html
2021-06-12 12:12:47 2018-07-31 12:13:21 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"} https://www.icac.org.hk/en/law/wanted/index_id_28.html
2021-06-12 12:12:49 2018-07-31 12:13:22 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\r\nCONSPIRACY 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"} https://www.icac.org.hk/en/law/wanted/index_id_29.html
2021-06-12 12:12:50 2018-07-31 12:13:23 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"} https://www.icac.org.hk/en/law/wanted/index_id_30.html
2021-06-12 12:12:50 2018-07-31 12:13:23 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"} https://www.icac.org.hk/en/law/wanted/index_id_31.html
2021-06-12 12:12:51 2018-07-31 12:13:24 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"} https://www.icac.org.hk/en/law/wanted/index_id_32.html
2021-06-12 12:12:52 2018-07-31 12:13:24 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. {"Alias :": "-", "Name:": "MUI Yat-fai", "Charge(s):": "Offering advantages"} {"Eyes": "Brown", "HKIC No.": "E584601(7)", "Weight": "160 lb", "Date of Birth": "14 November 1954", "Height": "1.68 m", "Hair": "Black", "Place of Birth": "Hong Kong", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Heavy", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Company proprietor"} https://www.icac.org.hk/en/law/wanted/index_id_33.html
2021-06-12 12:12:53 2018-07-31 12:13:24 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. {"Alias :": "WONG Chong-kwong, Derek", "Name:": "KANJANAPAS Chong-kwong, Derek", "Charge(s):": "Offering advantages"} {"Eyes": "Brown", "HKIC No.": "D648329(2)", "Weight": "-", "Date of Birth": "8 January 1968", "Height": "1.75 M (5' 9\")", "Hair": "Black", "Place of Birth": "Hong Kong", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Former Chairman of Semtech International Holding Limited"} https://www.icac.org.hk/en/law/wanted/index_id_34.html
2021-06-12 12:12:54 2018-07-31 12:13:25 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"} https://www.icac.org.hk/en/law/wanted/index_id_35.html
2021-06-12 12:12:55 2018-07-31 12:13:25 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. {"Alias :": "CHAN Kai-kit; Tommy CHIO", "Name:": "CHIO Ho-cheong", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Macau Identity Card": "25087444(0)", "Eyes": "Brown", "Weight": "Unknown", "Date of Birth": "March 23 1950", "Height": "Unknown", "Hair": "Black", "Place of Birth": "China", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Unknown", "Build": "Unknown", "Remarks": "None", "Nationality": "Portuguese Portuguese Passport No. B007862 and E663807", "Sex": "Male", "Occupation": "Company Director of Ang-du International Corporation Limited"} https://www.icac.org.hk/en/law/wanted/index_id_36.html
2021-06-12 12:12:56 2018-07-31 12:13:25 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"} https://www.icac.org.hk/en/law/wanted/index_id_37.html
2021-06-12 12:12:58 2018-07-31 12:13:26 On February 4 2004, CHO was charged by the ICAC with one count of conspiracy to live on earnings of prostitution and one count of conspiracy to pervert the course of public justice. Since July 2004, he and four co-defendants had been standing trial in the District Court. On December 6 2004, CHO failed to appear in court for the verdict and the trial Judge issued a Warrant for his arrest. The trial continued in CHO's absence and on December 7 2004 he was found guilty in his absence and sentenced to 34 months' imprisonment. {"Alias :": "-", "Name:": "CHO Ming-sum, Raymond", "Charge(s):": "Conspiracy to live on earnings of prostitution\r\nConspiracy to pervert the course of public justice"} {"Eyes": "Brown", "HKIC No.": "G447802(8)", "Weight": "Unknown", "Date of Birth": "June 29 1970", "Height": "1.78M", "Hair": "Black", "Place of Birth": "Hong Kong", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Senior Inspector of Hong Kong Police"} https://www.icac.org.hk/en/law/wanted/index_id_38.html
2021-06-12 12:13:00 2018-07-31 12:13:26 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"} https://www.icac.org.hk/en/law/wanted/index_id_39.html
2021-06-12 12:13:05 2018-07-31 12:13:26 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. {"Alias :": "-", "Name:": "LAI Yu-hong", "Charge(s):": "Conspiracy to defraud"} {"Eyes": "Brown", "Weight": "Unknown", "Date of Birth": "November 11 1972", "Height": "1.68M (5'6\")", "Hair": "Black", "Place of Birth": "China", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "HKIC": "P414713(1)", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Company Director of Commercial Power Investment Limited"} https://www.icac.org.hk/en/law/wanted/index_id_40.html
2021-06-12 12:13:07 2018-07-31 12:13:27 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. {"Alias :": "-", "Name:": "LI Runquan", "Charge(s):": "Conspiracy to defraud"} {"Eyes": "Brown", "Weight": "Unknown", "Date of Birth": "September 23 1945", "Height": "1.64M (5'5\")", "Hair": "Black", "Place of Birth": "China", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "Remarks": "None", "Nationality": "Chinese Chinese Travel Permit No. K00153973", "Sex": "Male", "Occupation": "Company Director of Ultragrace Limited, Keep Mount (Holdings) Limited, Keep Mount International Company Limited"} https://www.icac.org.hk/en/law/wanted/index_id_41.html
2021-06-12 12:13:08 2018-07-31 12:13:27 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. {"Alias :": "-", "Name:": "LI Yucheng", "Charge(s):": "Conspiracy to defraud"} {"Eyes": "Brown", "Weight": "Unknown", "Date of Birth": "November 18 1943", "Height": "1.70M (5'7\")", "Hair": "Black", "Place of Birth": "China", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Fat", "HKIC": "P476714(8)", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Company Director of Ultragrace Limited"} https://www.icac.org.hk/en/law/wanted/index_id_42.html
2021-06-12 12:13:09 2018-07-31 12:13:31 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. {"Alias :": "-", "Name:": "CHAN Wai-lam", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Eyes": "Brown", "Weight": "Unknown", "Date of Birth": "November 1 1962", "Height": "1.65M (5'5\")", "Hair": "Black", "Place of Birth": "China", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "HKIC": "P213896(8)", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Occupation": "Company Director of Commercial Power Investment Limited"} https://www.icac.org.hk/en/law/wanted/index_id_43.html
2021-06-12 12:13:09 2018-07-31 12:13:32 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. {"Alias :": "-", "Name:": "CHOW Hing, Julian", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Eyes": "Brown", "Weight": "Unknown", "Date of Birth": "October 6 1967", "Height": "Unknown", "Hair": "Black", "Place of Birth": "Hong Kong", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Unknown", "Build": "Unknown", "HKIC": "G462697(3)", "Remarks": "None", "Nationality": "Chinese / British National (Overseas)", "Sex": "Male", "Occupation": "Company Director of H.K.I.C. Development Limited"} https://www.icac.org.hk/en/law/wanted/index_id_44.html
2021-06-12 12:13:10 2018-07-31 12:13:32 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."} https://www.icac.org.hk/en/law/wanted/index_id_45.html
2021-06-12 12:13:10 2018-07-31 12:13:32 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. {"Alias :": "-", "Name:": "LI Rui-hua", "Charge(s):": "CONSPIRACY TO DEFRAUD"} {"Eyes": "Brown", "Weight": "Unknown", "Date of Birth": "September 18 1956", "Height": "Unknown", "Hair": "Black", "Place of Birth": "China", "Race": "Chinese", "Complexion": "Unknown", "Build": "Unknown", "HKIC": "K956584(1)", "Remarks": "None", "Nationality": "Chinese", "Sex": "Male", "Scars and Marks": "Unknown", "Occupation": "Assistant General Manager of Guangnan (Holdings) Limited"} https://www.icac.org.hk/en/law/wanted/index_id_46.html
2021-06-12 12:13:11 2018-07-31 12:13:33 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. {"Alias :": "-", "Name:": "CHI Ho", "Charge(s):": "OFFERING AN ADVANTAGE TO AN AGENT\r\nCONSPIRACY TO DEFRAUD\r\nFALSE ACCOUNTING\r\nTHEFT"} {"Eyes": "Brown", "Weight": "73 Kg. (160 lbs)", "Date of Birth": "December 31 1950", "Height": "1.70 M. (5'7\")", "Hair": "Black", "Place of Birth": "USA", "Scars & Marks": "Unknown", "Race": "Chinese", "Complexion": "Fair", "Build": "Medium", "HKIC": "D345659(6)", "Remarks": "None", "Nationality": "USA USA Passport No. Z6176388", "Sex": "Male", "Occupation": "Former Chief Executive of Mocatta Group Hong Kong"} https://www.icac.org.hk/en/law/wanted/index_id_47.html
2021-06-12 12:13:12 2018-07-31 12:13:33 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"} https://www.icac.org.hk/en/law/wanted/index_id_48.html
2021-06-12 12:13:01 2018-07-31 12:13:28 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."} https://www.icac.org.hk/en/law/wanted/index_id_5.html
2021-06-12 12:13:16 2018-07-31 12:13:35 QIU, Proprietor of Fortune International (HK) Limited, is wanted for failing to attend hearing at District Court for an offence of conspiracy for an agent to accept advantages. QIU and an employee of Fotorama (Hong Kong) Limited, was alleged of conspiring together and with a middleman, for the said employee to accept advantages for placing orders of Fotorama (Hong Kong) Limited with Fortune International (HK) Limited. QIU was charged in November 2017, with two counts of conspiracy for an agent to accept advantages. On 13 March 2018, a warrant of arrest was issued by the Judge on QIU when he failed to appear at court for mention. {"Alias :": "-", "Name:": "QIU Xiaoming", "Charge(s):": "Conspiracy for an agent to accept advantages"} {"Eyes": "Unknown", "Weight": "Unknown", "Date of Birth": "12/11/1969", "Dialects spoken": "Cantonese and Putonghua", "Height": "168 cm", "Hair": "Black color", "Place of Birth": "China", "Scars & Marks": "Unknown", "Complexion": "Yellow complexion", "Build": "Fat build", "China Passport No.": "G51525167", "Nationality": "Chinese", "Remarks": "None", "Mainland ID No.": "441302196911121014", "Sex": "Male", "Occupation": "Proprietor of Fortune International (HK) Limited"} https://www.icac.org.hk/en/law/wanted/index_id_57.html

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CREATE VIEW latestinfo AS 
select max(timestamp) as latestseen, min(timestamp) as earliestseen, casebrief, maindetails, particulars, url from hkwanteds where "url" like 'https%' group by url;