DataGuru.hk logo

DataGuru.hk

Hong Kong open data-powered business intelligence solutions

Most wanted person
LAI Chun-wah

These are the most recent details that were found at http://www.icac.org.hk/en/law/wanted/index_id_20.html on the ICAC website for Hong Kong's most wanted named LAI Chun-wah.

The last time these details were found was at the following time: 2018-01-04 12:12:26. If this is over 24 hours ago, this might indicate LAI Chun-wah is no longer wanted.

LAI Chun-wah

Last seen: 2018-01-04 12:12:26

alias
-
build
Unknown
casebrief
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.
charges
Theft
complexion
Unknown
dob
2 October 1956
eyes
Unknown
hair
Black
height
Unknown
hkid
D198502(8)
name
LAI Chun-wah
nationality
Chinese / British National (Overseas)
occupation
Ex-Building Services Inspector, Housing Department & former Chairman of the Incorporated Owners of Bo Fung Gardens
photolink
http://www.icac.org.hk/filemanager/WantedPerson/en/upload/20/58_photo.JPG
pob
Hong Kong
remarks
None
scars
Unknown
sex
Male
timestamp
2018-01-04 12:12:26
url
http://www.icac.org.hk/en/law/wanted/index_id_20.html
wantedid
20
weight
Unknown

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

Send us a message to contact@dataguru.hk, or use the form below: