CHI Ho
Name: CHI Ho
Alias : -
Charge(s): OFFERING AN ADVANTAGE TO AN AGENT
CONSPIRACY TO DEFRAUD
FALSE ACCOUNTING
THEFT

Personal Particular

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

Case Brief
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.
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