Hong Kong most wanted: ZHANG Yaohui

These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_23.html on the ICAC website for Hong Kong's most wanted ZHANG Yaohui.

The last time these details were found was at the following time: 2018-12-14 12:12:39. If this is over 24 hours ago, this might indicate ZHANG Yaohui is no longer wanted.

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ZHANG Yaohui (Last seen: 2018-12-14 12:12:39)

alias
-
casebrief
ZHANG Yaohui and CHE Hanshu, both former Executive Directors of Neo-China Land Group (Holdings) Limited (NCG), and LI Songxiao, former Chairman of NCG, are wanted by the ICAC on suspicion of conspiring to make various fraudulent property transactions between NCG and some BVI companies, for the purposes of artificially inflating the profit and assets of NCG. This caused false representations to be made in the public announcements, circulars and annual reports of NCG between 2003 and 2007.
charges
Conspiracy to defraud
complexion
Yellow
dob
15 Mar 1971
document
Exit-Entry Permit for Traveling to and from Hong Kong and Macau
documentnumber
W13885280
hair
Black
hkid
R295578(3)
name
ZHANG Yaohui
nationality
Chinese
occupation
Former Executive Director of Neo-China Land Group (Holdings) Limited
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/38c4befceab846f324ecd8b7190c0b2ec11547e6.jpg
pob
China
sex
Male
timestamp
2018-12-14 12:12:39
url
https://www.icac.org.hk/en/law/wanted/index_id_23.html
wantedid
23


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