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)
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.
CONSPIRACY TO DEFRAUD
November 1 1962
Company Director of Commercial Power Investment Limited
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