| Name: | LOW Seow-yan, Grace |
|---|---|
| Alias : | - |
| Charge(s): | Conspiracy for agents to use documents with intent to deceive their principal, Conspiracy to deal with property known or believed to represent proceeds of an indictable offence |
Personal Particular
Year of Birth : 1986
Place of Birth : Malaysia
Height : 154 cm
Weight : 100 lbs
Build : Unknown
Occupation : Personal Assistant
Scars & Marks : Unknown
Remarks : Long hair
Hair : Black color
Eyes : Unknown
Complexion : Unknown
Sex : Female
Malaysia Passport No. : A264xxxxx
Nationality : Malaysian
Place of Birth : Malaysia
Height : 154 cm
Weight : 100 lbs
Build : Unknown
Occupation : Personal Assistant
Scars & Marks : Unknown
Remarks : Long hair
Hair : Black color
Eyes : Unknown
Complexion : Unknown
Sex : Female
Malaysia Passport No. : A264xxxxx
Nationality : Malaysian
Case Brief
LOW Seow-yan, Grace was the personal assistant of a merchant TAN Lok-seng (TAN) (wanted by the ICAC). She is wanted on suspicion of having (a) conspired with TAN and a manager of a local bank to launder crime proceeds totalling HK$174 million between July 2011 and October 2012; and (b) conspired with the bank manager to use document with intent to deceive the bank. The trial of the trio was fixed for 22 September 2014 at the District Court. Whilst LOW was on court bail pending trial, she failed to report to the police station on 28 May 2014 as required. A warrant was issued by the Court for her arrest.