Wanted Person
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| Personal Particular | Case Brief |
| Date of Birth : March 28 1953 Place of Birth : China Height : 1.70 M Weight : Unknown Build : Medium Occupation : Company Director, C&W Development Ltd Scars & Marks : Unknown Remarks : None Hair : Black Eyes : Brown Complexion : Fair Sex : Male Race : Chinese Nationality : Chinese HKIC No. : K661867(7) Passport No. : H90042208(HKSAR) HK Re-entry Permit : 0423695 |
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. |