Logo

Public Data Marketplace

Buy and sell public data

Most wanted person
LOW Seow-yan, Grace

These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_12.html on the ICAC website for Hong Kong's most wanted named LOW Seow-yan, Grace.

The last time these details were found was at the following time: 2019-05-17 12:12:45. If this is over 24 hours ago, this might indicate LOW Seow-yan, Grace is no longer wanted.

LOW Seow-yan, Grace

Last seen: 2019-05-17 12:12:45

alias
-
build
Unknown
casebrief
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.
charges
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
complexion
Unknown
dob
22 August 1986
document
Malaysia Passport
documentnumber
A26447507
eyes
Unknown
hair
Black color
height
154 cm
name
LOW Seow-yan, Grace
nationality
Malaysian
occupation
Personal Assistant
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/07f0211b62d0749a3cbc4e78d0032d4bae3d6f09.jpg
pob
Malaysia
remarks
Long hair
scars
Unknown
sex
Female
timestamp
2019-05-17 12:12:45
url
https://www.icac.org.hk/en/law/wanted/index_id_12.html
wantedid
12
weight
100 lbs

Talk to us if you’re interested in using our tools to make informed decisions:

Send us a message to [email protected], or use the form below: