| Name: | KIM Gyeun Bai |
|---|---|
| Alias : | - |
| Charge(s): | Conspiracy to defraud Conspiracy to deal with property known or believed to represent proceeds of an indicatable offence |
Personal Particular
Year of Birth : 1944
Place of Birth : Republic of Korea
Height : Unknown
Weight : Unknown
Build : Unknown
Occupation : Company director
Scars & Marks : Unknown
Hair : Unknown
Complexion : Unknown
Sex : Male
South Korean Passport No. : M019XXXXX
Nationality : Korean
Place of Birth : Republic of Korea
Height : Unknown
Weight : Unknown
Build : Unknown
Occupation : Company director
Scars & Marks : Unknown
Hair : Unknown
Complexion : Unknown
Sex : Male
South Korean Passport No. : M019XXXXX
Nationality : Korean
Case Brief
KIM Gyeun Bai is wanted on suspicion of, between 2015 and 2016, having conspired with HADA Sachiyo, MUDOLO Willah (both are also wanted by the ICAC) and others to use false proof of fund letters and corporate refund promissory notes to deceive various Japanese investors into making investments totalling over JPY400 million in ADF Capital Limited and several other companies. KIM left Hong Kong in January 2021. A warrant was issued by the Magistrates’ Courts for his arrest.