| Name: | CHOW Hing, Julian |
|---|---|
| Alias : | - |
| Charge(s): | CONSPIRACY TO DEFRAUD |
Personal Particular
Year of Birth : 1967
Place of Birth : Hong Kong
Height : Unknown
Weight : Unknown
Build : Unknown
Occupation : Company Director of
H.K.I.C. Development Limited
Scars & Marks : Unknown
Remarks : None
Hair : Black
Eyes : Brown
Complexion : Unknown
Sex : Male
HKIC: G462xxx(x)
Race: Chinese
Nationality : Chinese /
British National (Overseas)
Place of Birth : Hong Kong
Height : Unknown
Weight : Unknown
Build : Unknown
Occupation : Company Director of
H.K.I.C. Development Limited
Scars & Marks : Unknown
Remarks : None
Hair : Black
Eyes : Brown
Complexion : Unknown
Sex : Male
HKIC: G462xxx(x)
Race: Chinese
Nationality : Chinese /
British National (Overseas)
Case Brief
CHOW is wanted on suspicion of having corruptly conspired with CHIO Ho-cheong, a director of Ang-du International Corp. Ltd., LI Rui-hua, an Assistant General Manager of Guangnan. (Holdings) Ltd. (Guangnan) (both are also wanted by the ICAC) and others to defraud Guangnan (Holdings) Ltd. (Guangnan). Between 1997 and 1998, CHOW and the conspirators applied and utilized Letters of Credit facilities from various banks by providing false supporting documents without genuine underlying commercial transactions. The alleged fraud caused Guangnan to suffer liabilities to a total amount of HK$118.5 million.