Wanted Person
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| Personal Particular | Case Brief |
| Date of Birth : December 31 1950 Place of Birth : USA Height : 1.70 M. (5'7") Weight : 73 Kg. (160 lbs) Build : Medium Occupation : Former Chief Executive of Mocatta Group Hong Kong Scars & Marks : Unknown Remarks: None Hair : Black Eyes : Brown Complexion : Fair Sex : Male HKIC: D345659(6) Race: Chinese Nationality: USA USA Passport No. Z6176388 |
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. |