Hong Kong most wanted: NG Hing

These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_17.html on the ICAC website for Hong Kong's most wanted NG Hing.

The last time these details were found was at the following time: 2018-12-14 12:12:34. If this is over 24 hours ago, this might indicate NG Hing is no longer wanted.

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NG Hing (Last seen: 2018-12-14 12:12:34)

alias
-
build
Unknown
casebrief
NG, Financial Consultant of Gafeng Chemical (Canada) Co. Ltd. (Gafeng), is wanted on suspicion of having assisted the operator of Gafeng to obtain loans from various local banks with bogus invoices purporting that Gafeng had transactions with a company under NG’s control between 2007 and 2008. NG dealt with over $12 million out of the loan proceeds received from the banks. Besides, NG and the said operator had falsified the accounting records of Gafeng in order to apply for listing of Gafeng on the then American Stock Exchange of the United States. NG left Hong Kong in 2009 and his whereabouts is now unknown.
charges
Conspiracy to defraud, conspiracy to falsify accounts, dealing with property known or believed to represent proceeds of an indictable offence
complexion
Unknown
dob
11 April 1969
document
Passport
documentnumber
HA5095336
eyes
Unknown
hair
Black color
height
Unknown
hkid
H343761(4)
name
NG Hing
nationality
Chinese
occupation
Financial Consultant of Gafeng Chemical (Canada) Company Limited
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/14bb3ddbf3c49336286c26e83568409790e253cd.jpg
pob
China
remarks
None
scars
Unknown
sex
Male
timestamp
2018-12-14 12:12:34
url
https://www.icac.org.hk/en/law/wanted/index_id_17.html
wantedid
17
weight
Unknown


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