Hong Kong most wanted: TAN Sim-chew

These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_19.html on the ICAC website for Hong Kong's most wanted TAN Sim-chew.

The last time these details were found was at the following time: 2018-12-14 12:12:38. If this is over 24 hours ago, this might indicate TAN Sim-chew is no longer wanted.

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

TAN Sim-chew (Last seen: 2018-12-14 12:12:38)

alias
-
build
Unknown
casebrief
TAN is wanted on conspiring with seven other persons to accept advantages of a total of HK$180 million as a reward for causing Benefun International Holdings Limited (Benefun) to acquire a plantation business in Xinjiang, the Mainland, at a consideration of HK$500 million, and to cause change to Benefun’s constitution of the board of directors. TAN is also wanted on conspiring with FU Zi-cong (also wanted by the ICAC) and three other persons to defraud Benefun, its shareholders, potential investors and also the Stock Exchange of Hong Kong Limited by dishonestly making false representations in relation to the acquisition of the said plantation business.
charges
Conspiracy for an agent to accept advantages and conspiracy to defraud
complexion
Unknown
dob
13 June 1946
document
Singaporean Passport
documentnumber
S2048873E
eyes
Unknown
hair
Unknown
height
Unknown
name
TAN Sim-chew
nationality
Singaporean
occupation
Former Chairman of Benefun International Holdings Limited
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/912bc613232e22bd51cadaceb1dcc4dca1f90d6a.jpg
pob
China
remarks
None
scars
Unknown
sex
Male
timestamp
2018-12-14 12:12:38
url
https://www.icac.org.hk/en/law/wanted/index_id_19.html
wantedid
19
weight
Unknown


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)