Hong Kong most wanted: LAI Yu-hong

These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_40.html on the ICAC website for Hong Kong's most wanted LAI Yu-hong.

The last time these details were found was at the following time: 2018-12-14 12:12:42. If this is over 24 hours ago, this might indicate LAI Yu-hong is no longer wanted.

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LAI Yu-hong (Last seen: 2018-12-14 12:12:42)

alias
-
build
Medium
casebrief
LAI is wanted on suspicion of having corruptly conspired with his father, LI Runquan, and LI Yucheng, both directors of Ultragrace Ltd., CHAN Wai-lam, a director of Commercial Power Investment 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.
charges
Conspiracy to defraud
complexion
Fair
dob
November 11 1972
eyes
Brown
hair
Black
height
1.68M (5'6")
hkid
P414713(1)
name
LAI Yu-hong
nationality
Chinese
occupation
Company Director of Commercial Power Investment Limited
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/8329b4b4b4003b38e2f52ce26e6c18c1cbbb40a9.jpg
pob
China
race
Chinese
remarks
None
scars
Unknown
sex
Male
timestamp
2018-12-14 12:12:42
url
https://www.icac.org.hk/en/law/wanted/index_id_40.html
wantedid
40
weight
Unknown


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