Hong Kong most wanted: LI Runquan
These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_41.html on the ICAC website for Hong Kong's most wanted LI Runquan.
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 LI Runquan is no longer wanted.
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LI Runquan (Last seen: 2018-12-14 12:12:42)
LI is wanted on suspicion of having corruptly conspired with his son, LAI Yu-hong, and CHAN Wai-lam, both directors of Commercial Power Investment Ltd., LI Yucheng, a director of Ultragrace 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 25 L/C to a total value of HK$107 million.
Conspiracy to defraud
September 23 1945
Chinese Chinese Travel Permit No. K00153973
Company Director of Ultragrace Limited, Keep Mount (Holdings) Limited, Keep Mount International Company Limited
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