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Most wanted person
CHAN Tsz-leung

These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_39.html on the ICAC website for Hong Kong's most wanted named CHAN Tsz-leung.

The last time these details were found was at the following time: 2019-02-12 12:13:28. If this is over 24 hours ago, this might indicate CHAN Tsz-leung is no longer wanted.

CHAN Tsz-leung

Last seen: 2019-02-12 12:13:28

alias
-
build
Medium
casebrief
CHAN is wanted on suspicion of having corruptly conspired with LI Runqun and LI Yucheng, directors of Ultragrace Ltd., CHAN Wai-lam and LAI Yu-hong, directors of Commercial Power Investiment Ltd. (all are wanted by ICAC) and others to defraud the Bank of China, the Bank of Communications, the Kwangtung Provincial Bank and the Kincheng Banking Corporation. They had, between 1997 and 1998, allegedly used false supporting documents to apply for letter of credit (L/C) facilities from the said four banks and had caused the banks to issue 16 L/C to a total value of HK$51 million. CHAN, charged on 20.9.2000 with 2 counts of conspiracy to defraud had absconded bail whilst awaiting trial.
charges
Conspiracy to defraud
complexion
Fair
dob
March 28 1953
document
Passport
documentnumber
H90042208(HKSAR)
eyes
Brown
hair
Black
height
1.70 M
hkid
K661867(7)
name
CHAN Tsz-leung
nationality
Chinese
occupation
Company Director, C&W Development Ltd
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/cccc0cab94bb0105ae3ee1608c0178b3ed50bc37.jpg
pob
China
race
Chinese
remarks
None
scars
Unknown
sex
Male
timestamp
2019-02-12 12:13:28
url
https://www.icac.org.hk/en/law/wanted/index_id_39.html
wantedid
39
weight
Unknown

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