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.

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CHIO Ho-cheong (Last seen: 2018-12-14 12:12:41)

alias

CHAN Kai-kit; Tommy CHIO

build

Unknown

casebrief

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.

charges

CONSPIRACY TO DEFRAUD

complexion

Unknown

dob

March 23 1950

eyes

Brown

hair

Black

height

Unknown

name

CHIO Ho-cheong

nationality

Portuguese Portuguese Passport No. B007862 and E663807

occupation

Company Director of Ang-du International Corporation Limited

photolink

https://hkdata.s3.amazonaws.com/scrapedimages/full/93717b1ba928281870593cff01135e13ed74f2d5.jpg

pob

China

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_36.html

wantedid

36

weight

Unknown