| Name: | CHEN Jinqun |
|---|---|
| Alias : | - |
| Charge(s): | Conspiracy to offer advantages to an agent Offering an advantage to an agent |
Personal Particular
Year of Birth : 1965
Place of Birth : China
Height : Unknown
Weight : Unknown
Build : Unknown
Occupation : Operator of Handwin Toys Industrial Co., Limited
Scars & Marks : Unknown
Hair : Unknown
Complexion : Yellow
Sex : Male
PRC Passport No. : W526XXXXX
Nationality : Chinese
Dialects spoken : Mandarin / English
Place of Birth : China
Height : Unknown
Weight : Unknown
Build : Unknown
Occupation : Operator of Handwin Toys Industrial Co., Limited
Scars & Marks : Unknown
Hair : Unknown
Complexion : Yellow
Sex : Male
PRC Passport No. : W526XXXXX
Nationality : Chinese
Dialects spoken : Mandarin / English
Case Brief
CHEN Jinqun is wanted on suspicion of (i) having conspired with KOVACS Zsolt Gergely (also wanted by the ICAC) and GAJDOS Ladislav (also wanted by the ICAC), respectively then senior buying manager and buying manager of Tesco Stores Limited, and a then sourcing manager of Tesco International Sourcing Limited (the Trio) to offer advantages to the Trio for the Trio to cause Tesco International Sourcing Limited to place toy orders with Handwin Toys Industrial Co., Limited; and (ii) having offered two loans to the then sourcing manager of Tesco International Sourcing Limited for the latter to cause Tesco International Sourcing Limited to place toy orders with Handwin Toys Industrial Co., Limited. The alleged offences took place between June 2010 and January 2020 involving bribe and loan payments totaling over USD900,000. CHEN Jinqun left Hong Kong in December 2019. A warrant was issued by the Magistrates’ Courts for his arrest.