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.
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TAN Sim-chew (Last seen: 2018-12-14 12:12:38)
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.
Conspiracy for an agent to accept advantages and conspiracy to defraud
13 June 1946
Former Chairman of Benefun International Holdings Limited
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