DataGuru.hk logo

DataGuru.hk

Hong Kong open data-powered business intelligence solutions

Most wanted person
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 named LI Rui-hua.

The last time these details were found was at the following time: 2019-02-12 12:13:30. If this is over 24 hours ago, this might indicate LI Rui-hua is no longer wanted.

LI Rui-hua

Last seen: 2019-02-12 12:13:30

alias
-
build
Unknown
casebrief
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.
charges
CONSPIRACY TO DEFRAUD
complexion
Unknown
dob
September 18 1956
eyes
Brown
hair
Black
height
Unknown
hkid
K956584(1)
name
LI Rui-hua
nationality
Chinese
occupation
Assistant General Manager of Guangnan (Holdings) Limited
photolink
https://hkdata.s3.amazonaws.com/scrapedimages/full/d065fdac4038ab80402493afda18b4dfaa988aa0.jpg
pob
China
race
Chinese
remarks
None
scars
Unknown
sex
Male
timestamp
2019-02-12 12:13:30
url
https://www.icac.org.hk/en/law/wanted/index_id_46.html
wantedid
46
weight
Unknown

Talk to us if you’re interested in using our tools to make informed decisions:

Send us a message to contact@dataguru.hk, or use the form below: