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 named CHIO Ho-cheong.
The last time these details were found was at the following time: 2019-02-12 12:13:38. If this is over 24 hours ago, this might indicate CHIO Ho-cheong is no longer wanted.
CHIO Ho-cheong
Last seen: 2019-02-12 12:13:38
- 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
- 2019-02-12 12:13:38
- url
- https://www.icac.org.hk/en/law/wanted/index_id_36.html
- wantedid
- 36
- weight
- Unknown