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Most wanted person
LI Songxiao

These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_24.html on the ICAC website for Hong Kong's most wanted named LI Songxiao.

The last time these details were found was at the following time: 2019-05-17 12:12:57. If this is over 24 hours ago, this might indicate LI Songxiao is no longer wanted.

LI Songxiao

Last seen: 2019-05-17 12:12:57

alias
-
casebrief
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.
charges
Conspiracy to defraud
complexion
Yellow
dob
14 Aug 1965
document
PRC ID
documentnumber
110106196507180917
hair
Black
hkid
P709108(0)
name
LI Songxiao
nationality
Chinese
occupation
Former Chairman of Neo-China Land Group (Holdings) Limited
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/b0a8eb1dc03b94fb408c1fe46927b2313d2493f6.jpg
pob
China
sex
Male
timestamp
2019-05-17 12:12:57
url
https://www.icac.org.hk/en/law/wanted/index_id_24.html
wantedid
24

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