Hong Kong most wanted: CHI Ho
These are the most recent details that were found at https://www.icac.org.hk/en/law/wanted/index_id_47.html on the ICAC website for Hong Kong's most wanted CHI Ho.
The last time these details were found was at the following time: 2018-12-14 12:12:34. If this is over 24 hours ago, this might indicate CHI Ho is no longer wanted.
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CHI Ho (Last seen: 2018-12-14 12:12:34)
CHI is wanted on suspicion of having offered bribes to Juan Antonio MUNOZ, an assistant to the governor of the Central Bank of the Philippines. Between 1992 and 1993, CHI offered a total amount of HK$13 million to MUNOZ for foregoing payment of commissions on gold dealing which were payable to the Central Bank of the Philippines by Mocatta Group Hong Kong. CHI is also wanted on suspicion of having conspired with MUNOZ to defraud the Central Bank of the Philippines of a total amount of HK$40 million during the same period.
OFFERING AN ADVANTAGE TO AN AGENT CONSPIRACY TO DEFRAUD FALSE ACCOUNTING THEFT
December 31 1950
1.70 M. (5'7")
USA USA Passport No. Z6176388
Former Chief Executive of Mocatta Group Hong Kong
73 Kg. (160 lbs)
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