Hong Kong most wanted: JIWATUWINAN Witthaya
These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_35.html on the ICAC website for Hong Kong's most wanted JIWATUWINAN Witthaya.
The last time these details were found was at the following time: 2018-12-14 12:12:41. If this is over 24 hours ago, this might indicate JIWATUWINAN Witthaya is no longer wanted.
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JIWATUWINAN Witthaya (Last seen: 2018-12-14 12:12:41)
JIWATUWINAN is wanted on suspicion of having corruptly conspired with LI Rui-hua, an Assistant General Manager of Guangnan. (Holdings) Ltd.(Guangnan) (also wanted by the ICAC) and others to defraud Guangnan. Between 1997 and 1998, JIWATUWINAN and the conspirators applied and utilized Letters of Credit facilities from various banks by providing false supporting documents without genuine underlying commercial transactions. The alleged fraud caused Guangnan to suffer liabilities to a total amount of HK$430 million.
CONSPIRACY TO DEFRAUD
August 8 1955
Thai Thailand Passport No. D091833 and A215706
Company Director of Cheun Thai International Development Limited
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