Hong Kong most wanted: TAN Lok-seng

These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_16.html on the ICAC website for Hong Kong's most wanted TAN Lok-seng.

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 TAN Lok-seng is no longer wanted.

Get in touch for API access to all sorts of public Hong Kong data

TAN Lok-seng (Last seen: 2018-12-14 12:12:35)

alias
-
build
Unknown
casebrief
TAN is wanted on suspicion of having (a) conspired with his personal assistant LOW Seow-yan Grace (wanted by the ICAC) and a manager of a local bank to launder crime proceeds totalling HK$174 million between July 2011 and October 2012; and (b) offered an advantage to the bank manager. The trial of the trio was fixed for 22 September 2014 at the District Court. Whilst TAN was on court bail pending trial, he failed to report to the police station on 28 May 2014 as required. A warrant was issued by the Court for his arrest.
charges
Offering an advantage to an agent, Conspiracy to deal with property known or believed to represent proceeds of an indictable offence
complexion
Unknown
dob
14 February 1968
document
Malaysia Passport
documentnumber
A18972393
eyes
Unknown
hair
Black color
height
165 cm
name
TAN Lok-seng
nationality
Malaysian
occupation
Merchant
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/a8d6c370bce8f775104697591d7983d7ac75cab5.jpg
pob
Malaysia
remarks
Long hair
scars
Unknown
sex
Male
timestamp
2018-12-14 12:12:35
url
https://www.icac.org.hk/en/law/wanted/index_id_16.html
wantedid
16
weight
140 lbs


Get in touch to discuss your data needs now, at contact@dataguru.hk or with the form below:

© 2018 Data Guru Limited, a limited liability company incorporated in Hong Kong (company number 2768469)