pdm/

hkwanted

FREE

Wanted persons by Hong Kong's Independent Commission Against Corruption (ICAC)

Description

The Independent Commission Against Corruption (ICAC) of the Hong Kong Special Administrative Region maintains a comprehensive online list of individuals currently wanted in connection with alleged corruption and related offenses. This list serves as a public appeal for information to assist in locating these individuals. 

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Dataset Statistics

Rows
56
Columns
29
Updated
1 June, 2025 13:01 (1 hour ago)
id name alias charges case_brief birth_year birth_place height weight build occupation scars_and_marks hair_colour complexion sex eye_colour hk_id china_id passport_number hk_entry_permit macau_id nationality dialects remarks race native url image_url last_updated
77 HU Weida Conspiracy for an agent to accept advantages, contrary to S.9(1) of the Prevention of Bribery Ordinance and S.159A of the Crimes Ordinance HU Weida is wanted on suspicion of having conspired with YAN Lizhong (also wanted by the ICAC), Director cum major shareholder of Zhongyi Hong Kong Limited, and others, between 23 November 2023 and 20 June 2024, to accept advantages consisting of about $6 million from various imported workers for securing and continuing their employment with a joint venture company. 1974 China Unknown Unknown Unknown HR Manager of a construction company Unknown Unknown Yellow Male WX559XXX(X) Chinese Putonghua https://www.icac.org.hk/en/rc/wanted/index_id_77.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/77/Photograph%20of%20HU%20Weida.jpg 2025-06-01 13:01:05
76 YAN Lizhong Conspiracy for agents to accept advantages, contrary to S.9(1) of the Prevention of Bribery Ordinance and S.159A of the Crimes Ordinance YAN Lizhong is wanted on suspicion of having conspired with HU Weida (also wanted by the ICAC), HR Manager of Zhongyi Hong Kong Limited, and others, between 23 November 2023 and 20 June 2024, to accept advantages consisting of about $6 million from various imported workers for securing and continuing their employment with a joint venture company. 1972 China Unknown Unknown Unknown Director of a construction company Unknown Unknown Yellow Male WX576XXX(X) Chinese Putonghua https://www.icac.org.hk/en/rc/wanted/index_id_76.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/76/Photograph%20of%20YAN%20Lizhong.jpg 2025-06-01 13:01:05
75 CHO Ying Conspiracy to defraud Conspiracy to use copies of false instruments CHO Ying, director of Childcare Association Limited (CAL), is wanted on suspicion of having (a) conspired with her husband, then director of School Support Association Limited (SSAL), and a staff of SSAL/CAL to defraud the Education Bureau (EDB) around HK$10 million by making false representations in relation to after-school activities organized for primary and secondary school students; and (b) conspired with the others to use copies of false cheques and bank statements of SSAL and CAL, with the intention of inducing the EDB to accept them as copies of genuine instruments. CHO left Hong Kong in May 2021. A warrant was issued by the Magistrates’ Courts for her arrest. 1969 China Unknown Unknown Unknown Director of Childcare Association Limited Unknown Black Yellow Female H356XXX(X) Unknown Cantonese https://www.icac.org.hk/en/rc/wanted/index_id_75.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/75/CHO%20Ying%20photo.JPG 2025-06-01 13:01:05
74 LEE Man-ho, Leos Illegal conduct to incite another person not to vote by activity in public during election period LEE Man-ho Leos is wanted on suspicion of having engaged in illegal conduct at the 2023 District Council Ordinary Election between 4 December 2023 and 10 December 2023, by carrying out an activity in public, namely displaying on his personal social media page which incited others not to vote at the said election. LEE left Hong Kong in August 2021. A warrant was issued by the Magistrates’ Courts for his arrest. 1993 Hong Kong Unknown Unknown Unknown Unknown Unknown Black Yellow Male Y351XXX(X) Unknown Cantonese https://www.icac.org.hk/en/rc/wanted/index_id_74.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/74/LEE%20Man-ho%20picture.docx 2025-06-01 13:01:05
26 IEONG Wa-kong Dealing with property known or reasonably believed to represent proceeds of an indictable offence, contrary to Section 25(1) of the Organized and Serious Crimes Ordinance On 12 November, 2005, IEONG Wa-kong (IEONG) dealt with bank deposits totalling $20.3 million in Hong Kong, knowing or having reasonable grounds to believe that the deposits, in whole or in part, directly or indirectly represented the proceeds of an indictable offence. IEONG was alleged to have transferred the said deposits to a bank account in Hong Kong of a company controlled by AO Man-long, then Secretary for Transport and Public Works of the Macao Special Administrative Region. 1967 China 165 CM Former deputy general manager of a construction and engineering company Black Yellow Male Brown 7385xxx(x) Macanese Fujian https://www.icac.org.hk/en/rc/wanted/index_id_26.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/26/photo.png 2025-06-01 13:01:05
25 CHE Hanshu Conspiracy to defraud CHE Hanshu and ZHANG Yaohui, both former Executive Directors of Neo-China Land Group (Holdings) Limited (NCG), and LI Songxiao, former Chairman of NCG, are wanted by the ICAC on suspicion of conspiring to make various fraudulent property transactions between NCG and some BVI companies, for the purposes of artificially inflating the profit and assets of NCG. This caused false representations to be made in the public announcements, circulars and annual reports of NCG between 2003 and 2007. 1967 China Former Executive Director of Neo-China Land Group (Holdings) Limited Black Yellow Male R302xxx(x) 2201xxxxxxxxxx Chinese https://www.icac.org.hk/en/rc/wanted/index_id_25.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/25/50_Photo-CHE%20Hanshu.JPG 2025-06-01 13:01:05
24 LI Songxiao Conspiracy to defraud LI Songxiao, former Chairman of Neo-China Land Group (Holdings) Limited (NCG), CHE Hanshu and ZHANG Yaohui, both former Executive Directors of NCG, are wanted by the ICAC on suspicion of conspiring to make various fraudulent property transactions between NCG and some BVI companies, for the purposes of artificially inflating the profit and assets of NCG. This caused false representations to be made in the public announcements, circulars and annual reports of NCG between 2003 and 2007. 1965 China Former Chairman of Neo-China Land Group (Holdings) Limited Black Yellow Male P709xxx(x) 1101xxxxxxxxxxxxxx H043xxxxxxx Chinese https://www.icac.org.hk/en/rc/wanted/index_id_24.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/24/49_Photo-LI.JPG 2025-06-01 13:01:05
23 ZHANG Yaohui Conspiracy to defraud ZHANG Yaohui and CHE Hanshu, both former Executive Directors of Neo-China Land Group (Holdings) Limited (NCG), and LI Songxiao, former Chairman of NCG, are wanted by the ICAC on suspicion of conspiring to make various fraudulent property transactions between NCG and some BVI companies, for the purposes of artificially inflating the profit and assets of NCG. This caused false representations to be made in the public announcements, circulars and annual reports of NCG between 2003 and 2007. 1971 China Former Executive Director of Neo-China Land Group (Holdings) Limited Black Yellow Male R295xxx(x) W138xxxxx Chinese https://www.icac.org.hk/en/rc/wanted/index_id_23.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/23/47_ZHANG%20Yauhui.JPG 2025-06-01 13:01:05
21 GAN Song-chun Conspiracy to defraud GAN Song-chun, former General Manager of Polycore Optical (Hong Kong) Limited (POHK), is wanted for having conspired with TEN Wan-suang, HO Mei-fan Connie and LEUNG Yuk-ping to defraud POHK. Between 2008 and 2010, the aforementioned had conspired to defraud POHK by dishonestly failing to disclose or concealing GAN's interest or benefit in Lens Optics Technology (LOT) from POHK, and diverting orders from POHK to LOT, thereby causing POHK to suffer a loss/ resulting a gain to others. GAN left Hong Kong in 2010 and his whereabouts is now unknown. 1958 Malaysia 170 cm 75 kg Former General Manager of Polycore Optical (Hong Kong) Limited Unknown Black Male P868xxx(x) A204xxxxx Malaysian Wears spectacles https://www.icac.org.hk/en/rc/wanted/index_id_21.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/21/57_IF_2010_2733.JPG 2025-06-01 13:01:05
19 TAN Sim-chew Conspiracy for an agent to accept advantages and conspiracy to defraud TAN is wanted on conspiring with seven other persons to accept advantages of a total of HK$180 million as a reward for causing Benefun International Holdings Limited (Benefun) to acquire a plantation business in Xinjiang, the Mainland, at a consideration of HK$500 million, and to cause change to Benefun’s constitution of the board of directors. TAN is also wanted on conspiring with FU Zi-cong (also wanted by the ICAC) and three other persons to defraud Benefun, its shareholders, potential investors and also the Stock Exchange of Hong Kong Limited by dishonestly making false representations in relation to the acquisition of the said plantation business. 1946 China Unknown Unknown Unknown Former Chairman of Benefun International Holdings Limited Unknown Unknown Unknown Male Unknown S204xxxxx Singaporean None https://www.icac.org.hk/en/rc/wanted/index_id_19.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/19/60_01.jpg 2025-06-01 13:01:05
18 FU Zi-cong Conspiracy to defraud FU is wanted on conspiring with TAN Sim-chew (also wanted by the ICAC) and three other persons to defraud Benefun International Holdings Limited, its shareholders, potential investors and also the Stock Exchange of Hong Kong Limited by dishonestly making false representations in relation to an acquisition of a plantation business in Xinjiang, the Mainland. The consideration for the said plantation business was HK$500 million. 1957 China Unknown Unknown Unknown Former Executive Director of Benefun International Holdings Limited Unknown Unknown Unknown Male Unknown 1659xxx Chinese None https://www.icac.org.hk/en/rc/wanted/index_id_18.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/18/59_no%20photo%20-%20amend.JPG 2025-06-01 13:01:05
5 YUEN Siu-kay Conspiracy to defraud YUEN, the proprietor of Fu Yue Engineering Co. (FYE), is wanted on suspicion of having conspired with the Vice Manager of Property Development Department of COSCO (H.K.) Property Development Ltd (CPD) to defraud CPD by submitting false quotations and invoices to falsely represent that two tenants of CPD’s property had engaged FYE for renovation works, causing CPD to release a total of HK$1,295,000 renovation fee to FYE. YUEN failed to report ICAC bail on 5 October 2012. A warrant was issued by the Magistrate’s Court for his arrest. 1957 Guangdong About 160 cm Unknown Unknown Proprietor of Fu Yue Engineering Co. Unknown Black color Unknown Male Unknown H116xxx(x) Chinese None https://www.icac.org.hk/en/rc/wanted/index_id_5.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/5/62_photo-YUEN.jpg 2025-06-01 13:01:05
73 WONG Sai-chak Illegal conduct to incite another person not to vote by activity in public during election period WONG Sai-chak is wanted on suspicion of having engaged in illegal conduct at the 2023 District Council Ordinary Election between 31 October 2023 and 4 December 2023, by carrying out activities in public, namely displaying on three social media platforms a video and two posts which incited others not to vote at the said election. WONG left Hong Kong in December 2017. A warrant was issued by the Magistrates’ Court for his arrest. 1978 Hong Kong Unknown Unknown Unknown Unknown Unknown Black Yellow Male K817XXX(X) Unknown Cantonese https://www.icac.org.hk/en/rc/wanted/index_id_73.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/73/WONG%20Sai-chak.jpg 2025-06-01 13:01:04
72 KWOK Tsz-kin Illegal conduct to incite another person not to vote by activity in public during election period KWOK Tsz-kin is wanted on suspicion of having engaged in illegal conduct at the 2021 Legislative Council General Election between 11 November 2021 and 19 December 2021, by carrying out an activity in public, namely displaying posts on three social media pages, which incited other persons not to vote at the said election. KWOK left Hong Kong in July 2021. A warrant was issued by the Magistrates’ Court for his arrest. 1991 Hong Kong Unknown Unknown Medium Former District Councillor (disqualified) Unknown Black Yellow Male Y091XXX(X) Chinese Cantonese https://www.icac.org.hk/en/rc/wanted/index_id_72.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/72/KWOK_pic.jpg 2025-06-01 13:01:04
71 CHEN Jinqun Conspiracy to offer advantages to an agent Offering an advantage to an agent CHEN Jinqun is wanted on suspicion of (i) having conspired with KOVACS Zsolt Gergely (also wanted by the ICAC) and GAJDOS Ladislav (also wanted by the ICAC), respectively then senior buying manager and buying manager of Tesco Stores Limited, and a then sourcing manager of Tesco International Sourcing Limited (the Trio) to offer advantages to the Trio for the Trio to cause Tesco International Sourcing Limited to place toy orders with Handwin Toys Industrial Co., Limited; and (ii) having offered two loans to the then sourcing manager of Tesco International Sourcing Limited for the latter to cause Tesco International Sourcing Limited to place toy orders with Handwin Toys Industrial Co., Limited. The alleged offences took place between June 2010 and January 2020 involving bribe and loan payments totaling over USD900,000. CHEN Jinqun left Hong Kong in December 2019. A warrant was issued by the Magistrates’ Courts for his arrest. 1965 China Unknown Unknown Unknown Operator of Handwin Toys Industrial Co., Limited Unknown Unknown Yellow Male W526XXXXX Chinese Mandarin / English https://www.icac.org.hk/en/rc/wanted/index_id_71.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/71/CHEN.jpg 2025-06-01 13:01:04
70 GAJDOS Ladislav Conspiracy for an agent to accept advantages GAJDOS Ladislav is wanted on suspicion of having conspired with KOVACS Zsolt Gergely (also wanted by the ICAC), a then senior buying manager of Tesco Stores Limited, and a then sourcing manager of Tesco International Sourcing Limited to accept advantages from CHEN Jinqun (also wanted by the ICAC), the operator of Handwin Toys Industrial Co., Limited, for causing Tesco International Sourcing Limited to place toy orders with the latter. The alleged offences took place between June 2010 and January 2020 involving bribe payments totaling over USD700,000. GAJDOS Ladislav left Hong Kong in January 2020. A warrant was issued by the Magistrates’ Courts for his arrest. 1980 Slovakia Unknown Unknown Unknown Then Buying Manager of Tesco Stores Limited Unknown Unknown Unknown Male BJ29XXXXX Slovakian English https://www.icac.org.hk/en/rc/wanted/index_id_70.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/70/GAJDOS.jpg 2025-06-01 13:01:04
69 KOVACS Zsolt Gergely Conspiracy for an agent to accept advantages KOVACS Zsolt Gergely is wanted on suspicion of having conspired with GAJDOS Ladislav (also wanted by the ICAC), a then buying manager of Tesco Stores Limited, and a then sourcing manager of Tesco International Sourcing Limited to accept advantages from CHEN Jinqun (also wanted by the ICAC), the operator of Handwin Toys Industrial Co., Limited, for causing Tesco International Sourcing Limited to place toy orders with the latter. The alleged offences took place between June 2010 and January 2020 involving bribe payments totaling over USD700,000. KOVACS Zsolt Gergely left Hong Kong in October 2020 and failed to surrender to ICAC bail in November 2020. A warrant was issued by the Magistrates’ Courts for his arrest. 1976 Hungary Unknown Unknown Unknown Then Senior Buying Manager of Tesco Stores Limited Unknown Unknown Unknown Male M687XXX(X) 5289XXXXX Hungarian / British English https://www.icac.org.hk/en/rc/wanted/index_id_69.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/69/KOVACS.jpg 2025-06-01 13:01:04
68 SUM Sung-sheung Engaging in corrupt conduct to lodge false or misleading election return, contrary to section 20 and punishable under section 6(1) of the Elections (Corrupt and Illegal Conduct) Ordinance, Cap. 554. Attempted fraud, contrary to section 16A of the Theft Ordinance, Cap. 210 and section 159G of the Crimes Ordinance, Cap. 200. SUM Sung-sheung and LAM Siu-pan were candidates on the same list of the 2020 Legislative Council General Election for the Kowloon West Geographical Constituency. They are both wanted on suspicion of (i) having engaged in corrupt conduct to lodge false or misleading election return; and (ii) attempting to defraud the Registration and Electoral Office for the payment of election expenses totalling about $68,000. SUM left Hong Kong in July 2021. A warrant was issued by the Magistrates’ Court for his arrest. 1991 Hong Kong Unknown Unknown Unknown Clerk Unknown Black Yellow Male Y212XXX(X) Chinese Cantonese https://www.icac.org.hk/en/rc/wanted/index_id_68.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/68/SUM%20Shun-sheung.jpg 2025-06-01 13:01:04
67 LAM Siu-pan Engaging in corrupt conduct to lodge false or misleading election return, contrary to section 20 and punishable under section 6(1) of the Elections (Corrupt and Illegal Conduct) Ordinance, Cap. 554. Attempted fraud, contrary to section 16A of the Theft Ordinance, Cap. 210 and section 159G of the Crimes Ordinance, Cap. 200. LAM Siu-pan and SUM Sung-sheung were candidates on the same list of the 2020 Legislative Council General Election for the Kowloon West Geographical Constituency. They are both wanted on suspicion of (i) having engaged in corrupt conduct to lodge false or misleading election return; and (ii) attempting to defraud the Registration and Electoral Office for the payment of election expenses totalling about $68,000. LAM left Hong Kong in September 2021 and failed to report bail to the ICAC as required. A warrant was issued by the Magistrates’ Court for his arrest. 1991 Hong Kong Unknown Unknown Unknown Former District Councillor (resigned) Unknown Black Yellow Male Y185XXX(X) Chinese Cantonese https://www.icac.org.hk/en/rc/wanted/index_id_67.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/67/LAM%20Siu-pan.jpg 2025-06-01 13:01:04
66 MA Zhonghong Conspiracy to defraud Dealing with property known or believed to represent proceeds of an indicatable offence MA is wanted on suspicion of (i) having conspired with a then chairman and a then substantial shareholder of a listed company to defraud by concealing a “backdoor listing” agreement; and (ii) together with another person dealing with crime proceeds of $42 million. The alleged offences took place between July 2013 and November 2015. On 25 October 2022, a warrant of arrest was issued by the District Court on MA when he failed to appear at court for mention. 1973 Mainland 170 cm Unknown Medium Businessman Unknown Black Yellow Male 44052XXXXXXXXXXXXX G374XXXXX Chinese Cantonese / Putonghua / Chaozhou https://www.icac.org.hk/en/rc/wanted/index_id_66.html https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/66/MA%20Zhonghong.jpg 2025-06-01 13:01:04

Showing first 20 rows of data

Data Dictionary
Column Name Data Type Description
id UInt8 ID
name String Name
alias String Alias
charges String Charges
case_brief String Case brief
birth_year String Birth year
birth_place String Birth place
height String Height
weight String Weight
build String Build
occupation String Occupation
scars_and_marks String Scars and marks
hair_colour String Hair colour
complexion String Complexion
sex String Sex
eye_colour String Eye colour
hk_id String HK ID
china_id String China ID
passport_number String Passport number
hk_entry_permit String HK Entry Permit
macau_id String Macau ID
nationality String Nationality
dialects String Dialects
remarks String Remarks
race String Race
native String Native
url String URL
image_url String Image URL
last_updated String Date of the last update of the data

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