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


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