Hong Kong most wanted: LI Rui-hua
These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_46.html on the ICAC website for Hong Kong's most wanted LI Rui-hua.
The last time these details were found was at the following time: 2018-12-14 12:12:33. If this is over 24 hours ago, this might indicate LI Rui-hua is no longer wanted.
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LI Rui-hua (Last seen: 2018-12-14 12:12:33)
LI is wanted on suspicion of having corruptly conspired with CHIO Ho-cheong, a director of Ang-du International Corp. Ltd., CHOW Hing, Julian, a director of H.K.I.C. Development Ltd., JIWATUWINAN Witthaya, a director of Cheun Tai International Development Ltd. (all are wanted by the ICAC) and others to defraud Guangnan (Holdings) Ltd. (Guangnan). Between 1997 and 1998, LI 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$548.5 million.
CONSPIRACY TO DEFRAUD
September 18 1956
Assistant General Manager of Guangnan (Holdings) Limited
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