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| Personal Particular | Case Brief |
| Date of Birth : August 8 1955 Place of Birth : Bangkok, Thailand Height : Unknown Weight : Unknown Build : Unknown Occupation : Company Director of Cheun Thai International Development Limited Scars and Marks : Unknown Remarks: None Hair : Black Eyes : Brown Complexion : Unknown Sex : Male HKIC: P404917(2) Race: Chinese Nationality: Thai Thailand Passport No. D091833 and A215706 |
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. |