| Name: | MA Zhonghong |
|---|---|
| Alias : | - |
| Charge(s): | Conspiracy to defraud Dealing with property known or believed to represent proceeds of an indicatable offence |
Personal Particular
Year of Birth : 1973
Place of Birth : Mainland
Height : 170 cm
Weight : Unknown
Build : Medium
Occupation : Businessman
Scars & Marks : Unknown
Hair : Black
Complexion : Yellow
Sex : Male
Chinese Passport No.: G374XXXXX
Mainland ID No.: 44052XXXXXXXXXXXXX
Nationality : Chinese
Dialects spoken : Cantonese / Putonghua / Chaozhou
Place of Birth : Mainland
Height : 170 cm
Weight : Unknown
Build : Medium
Occupation : Businessman
Scars & Marks : Unknown
Hair : Black
Complexion : Yellow
Sex : Male
Chinese Passport No.: G374XXXXX
Mainland ID No.: 44052XXXXXXXXXXXXX
Nationality : Chinese
Dialects spoken : Cantonese / Putonghua / Chaozhou
Case Brief
MA is wanted on suspicion of (i) having conspired with a then chairman and a then substantial shareholder of a listed company to defraud by concealing a “backdoor listing” agreement; and (ii) together with another person dealing with crime proceeds of $42 million. The alleged offences took place between July 2013 and November 2015. On 25 October 2022, a warrant of arrest was issued by the District Court on MA when he failed to appear at court for mention.