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)

alias
-
casebrief
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.
charges
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
complexion
Yellow
dob
24 March 1967
document
Macau ID Card
documentnumber
7385217(0)
eyes
Brown
hair
Black
height
165 CM
name
IEONG Wa-kong
nationality
Macanese
occupation
Former deputy general manager of a construction and engineering company
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/a3d43bf7195937aa437bb284df2eb3cfced8898d.jpg
pob
China
sex
Male
timestamp
2018-12-14 12:12:39
url
https://www.icac.org.hk/en/law/wanted/index_id_26.html
wantedid
26


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