Hong Kong most wanted: CHE Hanshu

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 CHE Hanshu.

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 CHE Hanshu is no longer wanted.

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CHE Hanshu (Last seen: 2018-12-14 12:12:39)

alias
-
casebrief
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.
charges
Conspiracy to defraud
complexion
Yellow
dob
24 Feb 1967
document
PRC ID
documentnumber
220104670224181
hair
Black
hkid
R302887(8)
name
CHE Hanshu
nationality
Chinese
occupation
Former Executive Director of Neo-China Land Group (Holdings) Limited
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/50f41e475f36a12565d3b4baac572b38cef5ad4d.jpg
pob
China
sex
Male
timestamp
2018-12-14 12:12:39
url
https://www.icac.org.hk/en/law/wanted/index_id_25.html
wantedid
25


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