| Name: | CHAN Tsz-leung |
|---|---|
| Alias : | - |
| Charge(s): | Conspiracy to defraud |
Personal Particular
Year of Birth : 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. : K661xxx(x)
Passport No. : H900xxxxx (HKSAR)
HK Re-entry Permit : 0423xxx
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. : K661xxx(x)
Passport No. : H900xxxxx (HKSAR)
HK Re-entry Permit : 0423xxx
Case Brief
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.