Hong Kong most wanted: IEONG Wa-kong
These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_26.html on the ICAC website for Hong Kong's most wanted IEONG Wa-kong.
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 IEONG Wa-kong is no longer wanted.
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IEONG Wa-kong (Last seen: 2018-12-14 12:12:39)
On 12 November, 2005, IEONG Wa-kong (IEONG) dealt with bank deposits totalling $20.3 million in Hong Kong, knowing or having reasonable grounds to believe that the deposits, in whole or in part, directly or indirectly represented the proceeds of an indictable offence. IEONG was alleged to have transferred the said deposits to a bank account in Hong Kong of a company controlled by AO Man-long, then Secretary for Transport and Public Works of the Macao Special Administrative Region.
Dealing with property known or reasonably believed to represent proceeds of an indictable offence, contrary to Section 25(1) of the Organized and Serious Crimes Ordinance
24 March 1967
Macau ID Card
Former deputy general manager of a construction and engineering company
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