Wanted Person
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| Personal Particular | Case Brief |
| Date of Birth : March 23 1950 Place of Birth : China Height : Unknown Weight : Unknown Build : Unknown Occupation : Company Director of Ang-du International Corporation Limited Scars & Marks : Unknown Remarks: None Hair : Black Eyes : Brown Complexion : Unknown Sex : Male Race: Chinese Macau Identity Card: 25087444(0) Nationality: Portuguese Portuguese Passport No. B007862 and E663807 |
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. |