| Name: | LI Runquan |
|---|---|
| Alias : | - |
| Charge(s): | Conspiracy to defraud |
Personal Particular
Year of Birth : 1945
Place of Birth : China
Height : 1.64M (5'5")
Weight : Unknown
Build : Medium
Occupation : Company Director of Ultragrace Limited,
Keep Mount (Holdings) Limited,
Keep Mount International Company Limited
Scars & Marks : Unknown
Remarks : None
Hair : Black
Eyes : Brown
Complexion : Fair
Sex : Male
Race : Chinese
Nationality : Chinese
Chinese Travel Permit No. K001xxxxx
Place of Birth : China
Height : 1.64M (5'5")
Weight : Unknown
Build : Medium
Occupation : Company Director of Ultragrace Limited,
Keep Mount (Holdings) Limited,
Keep Mount International Company Limited
Scars & Marks : Unknown
Remarks : None
Hair : Black
Eyes : Brown
Complexion : Fair
Sex : Male
Race : Chinese
Nationality : Chinese
Chinese Travel Permit No. K001xxxxx
Case Brief
LI is wanted on suspicion of having corruptly conspired with his son, LAI Yu-hong, and CHAN Wai-lam, both directors of Commercial Power Investment Ltd., LI Yucheng, a director of Ultragrace 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 25 L/C to a total value of HK$107 million.