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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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 |
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48 | PANG Kwok-cheun | FORGERY | PANG is wanted for possession of a forged US$1 million cashier's order purporting to have been issued by the Bank of America. He was arrested on 18 March 1999 when attempting to sell a valuable bank document, which he claimed was obtained by corrupt means and was good for making payment outside Hong Kong. A bank cashier's order, found in his possession, was confirmed to be a forged one. He absconded bail on 17 April 1999. | 1955 | Hong Kong | 1.70 M (5'7") | 72 Kg. (158lbs) | Medium | Merchant | Black | Fair | Male | Brown | E803xxx(x) | Chinese | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_48.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/48/10470photo.gif | 2025-05-12 03:01:07 | ||||||||
47 | CHI Ho | OFFERING AN ADVANTAGE TO AN AGENT CONSPIRACY TO DEFRAUD FALSE ACCOUNTING THEFT | 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. | 1950 | USA | 1.70 M. (5'7") | 73 Kg. (160 lbs) | Medium | Former Chief Executive of | Unknown | Black | Fair | Male | Brown | D345xxx(x) | USA | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_47.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/47/11651photo.gif | 2025-05-12 03:01:07 | |||||||
46 | LI Rui-hua | CONSPIRACY TO DEFRAUD | 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. | 1956 | China | Unknown | Unknown | Unknown | Assistant General Manager | Unknown | Black | Unknown | Male | Brown | K956xxx(x) | Chinese | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_46.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/46/11653photo.gif | 2025-05-12 03:01:07 | |||||||
45 | LAU Hung-kit, Dennis | AGENT ACCEPTING AN ADVANTAGE ATTEMPTING TO PERVERT THE COURSE OF PUBLIC JUSTICE | LAU is wanted on suspicion of having accepted bribes as an agent and attempted to pervert the course of public justice. Between 1991 and 1996, LAU accepted illegal commissions totalling over HK$5 million from various suppliers as a reward for placing garment orders worth about HK$150 million. Following his arrest on 16 January 1996 and whilst he was on bail pending enquiries, LAU invited a witness to provide a false statement to ICAC. LAU absconded bail on 7 February 1996. | 1962 | Hong Kong | 1.73 M (5'8") | 72 Kg. (158 lbs) | Medium | Former Merchandising Manager of | Unknown | Dark Brown | Fair | Male | Brown | D663xxx(x) | Chinese | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_45.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/45/11659photo.gif | 2025-05-12 03:01:07 | |||||||
44 | CHOW Hing, Julian | CONSPIRACY TO DEFRAUD | 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. | 1967 | Hong Kong | Unknown | Unknown | Unknown | Company Director of | Unknown | Black | Unknown | Male | Brown | G462xxx(x) | Chinese / | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_44.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/44/11660photo.gif | 2025-05-12 03:01:07 | |||||||
43 | CHAN Wai-lam | CONSPIRACY TO DEFRAUD | CHAN is wanted on suspicion of having corruptly conspired with LAI Yu-hong, a director of Commercial Power Investment Ltd., LAI's father, LI Runquan, and LI Yucheng, both directors of Ultragrace Ltd. (all are wanted by ICAC), and others to defraud the Bank of China, the Bank of Communications, the Kwangtung Provincial Bank and the Kincheng Banking Corporation. They had, between 1997 and 1998, allegedly used false supporting documents to apply for letter of credit (L/C) facilities from the said four banks and had caused the banks to issue 16 L/C to a total value of HK$51 million. | 1962 | China | 1.65M (5'5") | Unknown | Medium | Company Director of Commercial | Unknown | Black | Fair | Male | Brown | P213xxx(x) | Chinese | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_43.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/43/11664photo.gif | 2025-05-12 03:01:07 | |||||||
42 | LI Yucheng | Conspiracy to defraud | LI is wanted on suspicion of having corruptly conspired with LI Runquan, a director of Ultragrace Ltd., LAI Yu-hong and CHAN Wai-lam, both directors of Commercial Power Investment Ltd. (all are wanted by ICAC), and others to defraud the Bank of China, the Bank of Communications, the Kwangtung Provincial Bank and the Kincheng Banking Corporation. They had, between 1997 and 1998, allegedly used false supporting documents to apply for letter of credit (L/C) facilities from the said four banks and had caused the banks to issue 22 L/C to a total value of HK$102 million. | 1943 | China | 1.70M (5'7") | Unknown | Fat | Company Director of Ultragrace Limited | Unknown | Black | Fair | Male | Brown | P476xxx(x) | Chinese | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_42.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/42/11670photo.gif | 2025-05-12 03:01:07 | |||||||
41 | LI Runquan | Conspiracy to defraud | LI is wanted on suspicion of having corruptly conspired with his son, LAI Yu-hong, and CHAN Wai-lam, both directors of Commercial Power Investment Ltd., LI Yucheng, a director of Ultragrace Ltd. (all are wanted by ICAC), and others to defraud the Bank of China, the Bank of Communications, the Kwangtung Provincial Bank and the Kincheng Banking Corporation. They had, between 1997 and 1998, allegedly used false supporting documents to apply for letter of credit (L/C) facilities from the said four banks and had caused the banks to issue 25 L/C to a total value of HK$107 million. | 1945 | China | 1.64M (5'5") | Unknown | Medium | Company Director of Ultragrace Limited, | Unknown | Black | Fair | Male | Brown | Chinese | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_41.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/41/11671photo.gif | 2025-05-12 03:01:07 | ||||||||
17 | NG Hing | Conspiracy to defraud, conspiracy to falsify accounts, dealing with property known or believed to represent proceeds of an indictable offence | NG, Financial Consultant of Gafeng Chemical (Canada) Co. Ltd. (Gafeng), is wanted on suspicion of having assisted the operator of Gafeng to obtain loans from various local banks with bogus invoices purporting that Gafeng had transactions with a company under NG’s control between 2007 and 2008. NG dealt with over $12 million out of the loan proceeds received from the banks. Besides, NG and the said operator had falsified the accounting records of Gafeng in order to apply for listing of Gafeng on the then American Stock Exchange of the United States. NG left Hong Kong in 2009 and his whereabouts is now unknown. | 1969 | China | Unknown | Unknown | Unknown | Financial Consultant of Gafeng Chemical (Canada) Company Limited | Unknown | Black color | Unknown | Male | Unknown | H343xxx(x) | HA50xxxxx | Chinese | None | https://www.icac.org.hk/en/rc/wanted/index_id_17.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/17/63_NG%20Hing%20(high%20resolution)3.jpg | 2025-05-12 03:01:07 | |||||||
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 | 2025-05-12 03:01:06 | |||||||||
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 | 2025-05-12 03:01:06 | |||||||||
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 | 2025-05-12 03:01:06 | |||||||||
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 | 2025-05-12 03:01:06 | |||||||||
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 | 2025-05-12 03:01:06 | |||||||||
40 | LAI Yu-hong | Conspiracy to defraud | LAI is wanted on suspicion of having corruptly conspired with his father, LI Runquan, and LI Yucheng, both directors of Ultragrace Ltd., CHAN Wai-lam, a director of Commercial Power Investment Ltd. (all are wanted by ICAC), and others to defraud the Bank of China, the Bank of Communications, the Kwangtung Provincial Bank and the Kincheng Banking Corporation. They had, between 1997 and 1998, allegedly used false supporting documents to apply for letter of credit (L/C) facilities from the said four banks and had caused the banks to issue 16 L/C to a total value of HK$51 million. | 1972 | China | 1.68M (5'6") | Unknown | Medium | Company Director of Commercial Power | Unknown | Black | Fair | Male | Brown | P414xxx(x) | Chinese | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_40.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/40/11672photo.gif | 2025-05-12 03:01:06 | |||||||
39 | CHAN Tsz-leung | Conspiracy to defraud | CHAN is wanted on suspicion of having corruptly conspired with LI Runqun and LI Yucheng, directors of Ultragrace Ltd., CHAN Wai-lam and LAI Yu-hong, directors of Commercial Power Investiment Ltd. (all are wanted by ICAC) and others to defraud the Bank of China, the Bank of Communications, the Kwangtung Provincial Bank and the Kincheng Banking Corporation. They had, between 1997 and 1998, allegedly used false supporting documents to apply for letter of credit (L/C) facilities from the said four banks and had caused the banks to issue 16 L/C to a total value of HK$51 million. CHAN, charged on 20.9.2000 with 2 counts of conspiracy to defraud had absconded bail whilst awaiting trial. | 1953 | China | 1.70 M | Unknown | Medium | Company Director, C&W Development Ltd | Unknown | Black | Fair | Male | Brown | K661xxx(x) | H900xxxxx (HKSAR) | 0423xxx | Chinese | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_39.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/39/12357photo.jpg | 2025-05-12 03:01:06 | |||||
38 | CHO Ming-sum, Raymond | Conspiracy to live on earnings of prostitution Conspiracy to pervert the course of public justice | On February 4 2004, CHO was charged by the ICAC with one count of conspiracy to live on earnings of prostitution and one count of conspiracy to pervert the course of public justice. Since July 2004, he and four co-defendants had been standing trial in the District Court. On December 6 2004, CHO failed to appear in court for the verdict and the trial Judge issued a Warrant for his arrest. The trial continued in CHO's absence and on December 7 2004 he was found guilty in his absence and sentenced to 34 months' imprisonment. | 1970 | Hong Kong | 1.78M | Unknown | Medium | Then Senior Inspector of Hong Kong Police | Unknown | Black | Fair | Male | Brown | G447xxx(x) | Chinese | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_38.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/38/CHO%20Raymond.JPG | 2025-05-12 03:01:06 | |||||||
37 | CHAU Ching-ngai | ZHOU Zhengyi | (1) CONSPIRACY TO DEFRAUD (2) FALSE STATEMENT BY COMPANY DIRECTORS | CHAU is wanted on suspicion of having conspired with others to defraud the shareholders of two publicly listed companies, Stock Exchange of Hong Kong and Securities and Futures Commission that (1) between October 2001 and May 2003, he fraudulently induced the shareholders of one listed company to accept a reduced acquisition price, and (2) between April 2002 and August 2002, he published false statements in the announcements, offer document and circular of another listed company. | 1961 | China | Unknown | Unknown | Medium | Chairman of a publicly listed company | Unknown | Black | Fair | Male | Brown | P572xxx(x) | Chinese | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_37.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/37/15349photo.jpg | 2025-05-12 03:01:06 | ||||||
36 | CHIO Ho-cheong | CHAN Kai-kit; Tommy CHIO | CONSPIRACY TO DEFRAUD | CHIO is wanted on suspicion of having corruptly conspired with CHOW Hing, Julian a director of H.K.I.C. Development 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. Between 1997 and 1998, CHIO 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. | 1950 | China | Unknown | Unknown | Unknown | Company Director of | Unknown | Black | Unknown | Male | Brown | 2508xxxx(x) | Portuguese | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_36.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/36/11661photo.gif | 2025-05-12 03:01:06 | ||||||
35 | JIWATUWINAN Witthaya | CHAN Kai-cheung | CONSPIRACY TO DEFRAUD | JIWATUWINAN is wanted on suspicion of having corruptly conspired with LI Rui-hua, an Assistant General Manager of Guangnan. (Holdings) Ltd.(Guangnan) (also wanted by the ICAC) and others to defraud Guangnan. Between 1997 and 1998, JIWATUWINAN 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$430 million. | 1955 | Bangkok, Thailand | Unknown | Unknown | Unknown | Company Director of | Unknown | Black | Unknown | Male | Brown | P404xxx(x) | Thai | None | Chinese | https://www.icac.org.hk/en/rc/wanted/index_id_35.html | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/35/11652photo.gif | 2025-05-12 03:01:06 |
Showing first 20 rows of data
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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