Hong Kong most wanted: 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 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.
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LAI Chun-wah (Last seen: 2018-01-04 12:12:26)
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.
2 October 1956
Chinese / British National (Overseas)
Ex-Building Services Inspector, Housing Department & former Chairman of the Incorporated Owners of Bo Fung Gardens
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