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)
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.
Conspiracy to defraud, conspiracy to falsify accounts, dealing with property known or believed to represent proceeds of an indictable offence
11 April 1969
Financial Consultant of Gafeng Chemical (Canada) Company Limited
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