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.
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TAN Lok-seng (Last seen: 2018-12-14 12:12:35)
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.
Offering an advantage to an agent, Conspiracy to deal with property known or believed to represent proceeds of an indictable offence
14 February 1968
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