Hong Kong most wanted: CHAN Wai-lam

These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_43.html on the ICAC website for Hong Kong's most wanted CHAN Wai-lam.

The last time these details were found was at the following time: 2018-12-14 12:12:30. If this is over 24 hours ago, this might indicate CHAN Wai-lam is no longer wanted.

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CHAN Wai-lam (Last seen: 2018-12-14 12:12:30)

alias
-
build
Medium
casebrief
CHAN is wanted on suspicion of having corruptly conspired with LAI Yu-hong, a director of Commercial Power Investment Ltd., LAI's father, LI Runquan, and LI Yucheng, both directors 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 16 L/C to a total value of HK$51 million.
charges
CONSPIRACY TO DEFRAUD
complexion
Fair
dob
November 1 1962
eyes
Brown
hair
Black
height
1.65M (5'5")
hkid
P213896(8)
name
CHAN Wai-lam
nationality
Chinese
occupation
Company Director of Commercial Power Investment Limited
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/90e51aadea15d257a4384655fe8c79d5845be313.jpg
pob
China
race
Chinese
remarks
None
scars
Unknown
sex
Male
timestamp
2018-12-14 12:12:30
url
https://www.icac.org.hk/en/law/wanted/index_id_43.html
wantedid
43
weight
Unknown


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