Hong Kong most wanted: CHIO Ho-cheong
These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_36.html on the ICAC website for Hong Kong's most wanted CHIO Ho-cheong.
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 CHIO Ho-cheong is no longer wanted.
Get in touch for API access to all sorts of public Hong Kong data
CHIO Ho-cheong (Last seen: 2018-12-14 12:12:41)
CHAN Kai-kit; Tommy CHIO
CHIO is wanted on suspicion of having corruptly conspired with CHOW Hing, Julian a director of H.K.I.C. Development Ltd., LI Rui-hua, an Assistant General Manager of Guangnan. (Holdings) Ltd. (Guangnan) (both are also wanted by the ICAC) and others to defraud Guangnan. Between 1997 and 1998, CHIO 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$118.5 million.
CONSPIRACY TO DEFRAUD
March 23 1950
Portuguese Portuguese Passport No. B007862 and E663807
Company Director of Ang-du International Corporation Limited
Get in touch to discuss your data needs now, at firstname.lastname@example.org or with the form below:
© 2018 Data Guru Limited, a limited liability company incorporated in Hong Kong (company number 2768469)