These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_25.html on the ICAC website for Hong Kong's most wanted named CHE Hanshu.
The last time these details were found was at the following time: 2019-02-12 12:13:35. If this is over 24 hours ago, this might indicate CHE Hanshu is no longer wanted.
Last seen: 2019-02-12 12:13:35
- CHE Hanshu and ZHANG Yaohui, 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.
- Conspiracy to defraud
- 24 Feb 1967
- PRC ID
- CHE Hanshu
- Former Executive Director of Neo-China Land Group (Holdings) Limited
- 2019-02-12 12:13:35