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icac_wanted_persons
Hong Kong ICAC wanted persons list
Public list of persons wanted by Hong Kong's Independent Commission Against Corruption (ICAC). This data is freely available on the ICAC website and is provided here for research and public interest purposes.
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| wantedperson_id | name | alias | charges | case_brief | gender | year_of_birth | age | place_of_birth | nationality | height | hk_id_card | passport_no | photo_url | source_url | updated_at |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| bdb33bad66adaa5eacc472f98d141b47 | TAN Lok-seng | - | Offering an advantage to an agent, Conspiracy to deal with property known or believed to represent proceeds of an indictable offence | TAN is wanted on suspicion of having (a) conspired with his personal assistant LOW Seow-yan Grace (wanted by the ICAC) and a manager of a local bank to launder crime proceeds totalling HK$174 million between July 2011 and October 2012; and (b) offered an advantage to the bank manager. The trial of the trio was fixed for 22 September 2014 at the District Court. Whilst TAN was on court bail pending trial, he failed to report to the police station on 28 May 2014 as required. A warrant was issued by the Court for his arrest. | Male | 1968 | 58 | Malaysia | Malaysian | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/16/TAN%20Lok%20seng.jpg | https://www.icac.org.hk/en/rc/wanted/index_id_16.html | 2026-01-12 11:03:04+00:00 | |||
| df32ee24bfe19471bb0f1c6e15e3ba7d | LOW Seow-yan, Grace | - | Conspiracy for agents to use documents with intent to deceive their principal, Conspiracy to deal with property known or believed to represent proceeds of an indictable offence | LOW Seow-yan, Grace was the personal assistant of a merchant TAN Lok-seng (TAN) (wanted by the ICAC). She is wanted on suspicion of having (a) conspired with TAN and a manager of a local bank to launder crime proceeds totalling HK$174 million between July 2011 and October 2012; and (b) conspired with the bank manager to use document with intent to deceive the bank. The trial of the trio was fixed for 22 September 2014 at the District Court. Whilst LOW was on court bail pending trial, she failed to report to the police station on 28 May 2014 as required. A warrant was issued by the Court for her arrest. | Female | 1986 | 40 | Malaysia | Malaysian | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/12/Grace.jpg | https://www.icac.org.hk/en/rc/wanted/index_id_12.html | 2026-01-12 11:03:04+00:00 | |||
| efb40d6b5ae9c9432a90001b4670051b | 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. | Male | 1962 | 64 | Hong Kong | Chinese | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/45/11659photo.gif | https://www.icac.org.hk/en/rc/wanted/index_id_45.html | 2026-01-12 11:03:03+00:00 | |||
| 849459fcae2513906e2f929effb8dfdc | 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. | Male | 1955 | 71 | Hong Kong | Chinese | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/48/10470photo.gif | https://www.icac.org.hk/en/rc/wanted/index_id_48.html | 2026-01-12 11:03:03+00:00 | |||
| db548562d773ad27f2e1486ebf208f48 | 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. | Male | 1950 | 76 | USA | USA | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/47/11651photo.gif | https://www.icac.org.hk/en/rc/wanted/index_id_47.html | 2026-01-12 11:03:03+00:00 | |||
| cc3f17e9c032f42c1ed803c79c147fd3 | 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. | Male | 1956 | 70 | China | Chinese | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/46/11653photo.gif | https://www.icac.org.hk/en/rc/wanted/index_id_46.html | 2026-01-12 11:03:03+00:00 | |||
| beff3529142b22db942ecce1ea8d9a02 | 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. | Male | 1969 | 57 | China | Chinese | H343xxx(x) | HA50xxxxx | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/17/63_NG%20Hing%20(high%20resolution)3.jpg | https://www.icac.org.hk/en/rc/wanted/index_id_17.html | 2026-01-12 11:03:03+00:00 | |
| 61e4db15a7ac90643f15f11132773a21 | 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. | Male | 1967 | 59 | Hong Kong | Chinese / | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/44/11660photo.gif | https://www.icac.org.hk/en/rc/wanted/index_id_44.html | 2026-01-12 11:03:02+00:00 | |||
| f550a1035cdafbef58b58bbcd0e651e1 | 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. | Male | 1943 | 83 | China | Chinese | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/42/11670photo.gif | https://www.icac.org.hk/en/rc/wanted/index_id_42.html | 2026-01-12 11:03:02+00:00 | |||
| e977ea30c98f7a14d8b8cd64cbe78ba1 | 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. | Male | 1962 | 64 | China | Chinese | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/43/11664photo.gif | https://www.icac.org.hk/en/rc/wanted/index_id_43.html | 2026-01-12 11:03:02+00:00 | |||
| 887d923c101759e18bc5f5a72d6e4f31 | 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. | Male | 1945 | 81 | China | Chinese | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/41/11671photo.gif | https://www.icac.org.hk/en/rc/wanted/index_id_41.html | 2026-01-12 11:03:02+00:00 | |||
| 50910e1d4cdfff930e50d1d9bd3d8beb | 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. | Male | 1953 | 73 | China | Chinese | 1.7000000476837158 | K661xxx(x) | H900xxxxx (HKSAR) | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/39/12357photo.jpg | https://www.icac.org.hk/en/rc/wanted/index_id_39.html | 2026-01-12 11:03:01+00:00 |
| b1653413eac3c6be71af0575c328f4cb | 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. | Male | 1972 | 54 | China | Chinese | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/40/11672photo.gif | https://www.icac.org.hk/en/rc/wanted/index_id_40.html | 2026-01-12 11:03:01+00:00 | |||
| 217a25c46a6eb4f37bee2b26e3a1266e | 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. | Male | 1970 | 56 | Hong Kong | Chinese | 1.7799999713897705 | G447xxx(x) | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/38/CHO%20Raymond.JPG | https://www.icac.org.hk/en/rc/wanted/index_id_38.html | 2026-01-12 11:03:01+00:00 | |
| 7c274543189c0096548f7e400ce45c61 | 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. | Male | 1961 | 65 | China | Chinese | P572xxx(x) | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/37/15349photo.jpg | https://www.icac.org.hk/en/rc/wanted/index_id_37.html | 2026-01-12 11:03:01+00:00 | ||
| 7fca60fc71cba446323385a431c16093 | KANJANAPAS Chong-kwong, Derek | WONG Chong-kwong, Derek | Offering advantages | KANJANAPAS, the former Chairman of Semtech International Holdings Limited, is wanted for failing to appear at court on the date of his conviction for offering bribes to a Senior Director of the American Express Bank Limited and a divisional Managing Director of VC Brokerage Limited as a reward for their showing favour to Semtech’s shares during two share placement exercises held in July 2004. KANJANAPAS was charged on 22 March 2005 with two counts of offering an advantage. On 24 July 2007, a warrant was issued by the Judge for his arrest. | Male | 1968 | 58 | Hong Kong | Chinese | D648xxx(x) | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/34/C4-Wanted%20Person%20Photo.jpg | https://www.icac.org.hk/en/rc/wanted/index_id_34.html | 2026-01-12 11:03:00+00:00 | ||
| 268b144f17b8101421cd6739e3c4a58b | 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. | Male | 1955 | 71 | Bangkok, Thailand | Thai | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/35/11652photo.gif | https://www.icac.org.hk/en/rc/wanted/index_id_35.html | 2026-01-12 11:03:00+00:00 | |||
| fdf781afdaafbc4d4fae221717e038fd | 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. | Male | 1950 | 76 | China | Portuguese | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/36/11661photo.gif | https://www.icac.org.hk/en/rc/wanted/index_id_36.html | 2026-01-12 11:03:00+00:00 | |||
| 32bf8072beef3c9bc8c206275724aef0 | LEE Yiu-man | LEE Yiu; Yiu Chai; Ah Man | CONSPIRACY TO MURDER CONSPIRACY TO PERVERT THE COURSE OF PUBLIC JUSTICE | LEE is wanted on suspicion of having conspired with CHENG Wui-yiu, CHENG Hing (wanted by the ICAC) and two others to influence an ICAC witness into refraining from assisting ICAC in a corruption investigation and to murder the witness. The witness, CHUI To-yan, Tommy, who had offered valuable information to assist ICAC in investigating the corrupt activities of a cigarette smuggling syndicate, was murdered in Singapore in March 1995. | Male | 1965 | 61 | Hong Kong | Chinese / | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/31/11654photo.gif | https://www.icac.org.hk/en/rc/wanted/index_id_31.html | 2026-01-12 11:02:59+00:00 | |||
| 7a7a3dc08cfe49e2a47e349fb0f65238 | AU YEUNG Wai-keung | - | Accepting advantages | AU YEUNG, the former Supervisor of Roasted Meat Section of Kamboat Chinese Cuisine Co Ltd, is wanted for failing to attend trial at District Court for an offence of agent accepting advantages. AU YEUNG was alleged of having accepted monthly rebate from a food supplier in return for placing purchasing orders for meat and poultry with the food supplier. The total amount of the rebate was approximately $0.9 million. AU YEUNG was charged in June 2008, with three counts of agent accepting advantages. On 25 August 2009, a warrant was issued by the Judge for his arrest. | Male | 1966 | 60 | China | Chinese | K780xxx(x) | https://www.icac.org.hk/thumbnail300By390.ashx?src=/filemanager/WantedPerson/en/upload/30/38_AUYEUNG%20Wai-keung%20(revised%20photo).JPG | https://www.icac.org.hk/en/rc/wanted/index_id_30.html | 2026-01-12 11:02:59+00:00 |
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