Hong Kong most wanted: 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 LOW Seow-yan, Grace.

The last time these details were found was at the following time: 2018-12-14 12:12:35. If this is over 24 hours ago, this might indicate LOW Seow-yan, Grace is no longer wanted.

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LOW Seow-yan, Grace (Last seen: 2018-12-14 12:12:35)

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

2018-12-14 12:12:35

url

https://www.icac.org.hk/en/law/wanted/index_id_12.html

wantedid

12

weight

100 lbs