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.

Get in touch for API access to all sorts of public Hong Kong data

JIWATUWINAN Witthaya (Last seen: 2018-12-14 12:12:41)

alias
CHAN Kai-cheung
build
Unknown
casebrief
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.
charges
CONSPIRACY TO DEFRAUD
complexion
Unknown
dob
August 8 1955
eyes
Brown
hair
Black
height
Unknown
hkid
P404917(2)
name
JIWATUWINAN Witthaya
nationality
Thai Thailand Passport No. D091833 and A215706
occupation
Company Director of Cheun Thai International Development Limited
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/bb4b999eeade1c0ed008eb7af08964fc6f60d0ea.jpg
pob
Bangkok, Thailand
race
Chinese
remarks
None
scars
Unknown
sex
Male
timestamp
2018-12-14 12:12:41
url
https://www.icac.org.hk/en/law/wanted/index_id_35.html
wantedid
35
weight
Unknown


Get in touch to discuss your data needs now, at contact@dataguru.hk or with the form below:

© 2018 Data Guru Limited, a limited liability company incorporated in Hong Kong (company number 2768469)