These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_44.html on the ICAC website for Hong Kong's most wanted CHOW Hing, Julian.
The last time these details were found was at the following time: 2018-12-14 12:12:31. If this is over 24 hours ago, this might indicate CHOW Hing, Julian is no longer wanted.
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CHOW Hing, Julian (Last seen: 2018-12-14 12:12:31)
CHOW is wanted on suspicion of having corruptly conspired with CHIO Ho-cheong, a director of Ang-du International Corp. Ltd., LI Rui-hua, an Assistant General Manager of Guangnan. (Holdings) Ltd. (Guangnan) (both are also wanted by the ICAC) and others to defraud Guangnan (Holdings) Ltd. (Guangnan). Between 1997 and 1998, CHOW and the conspirators applied and utilized Letters of Credit facilities from various banks by providing false supporting documents without genuine underlying commercial transactions. The alleged fraud caused Guangnan to suffer liabilities to a total amount of HK$118.5 million.
CONSPIRACY TO DEFRAUD
October 6 1967
CHOW Hing, Julian
Chinese / British National (Overseas)
Company Director of H.K.I.C. Development Limited
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