| Name: | HADA Sachiyo |
|---|---|
| Alias : | - |
| Charge(s): | Conspiracy to defraud |
Personal Particular
Year of Birth : 1961
Place of Birth : Japan
Height : Unknown
Weight : Unknown
Build : Unknown
Occupation : Company director
Scars & Marks : Unknown
Hair : Unknown
Complexion : Unknown
Sex : Female
Japanese Passport No. : TK48XXXXX
Nationality : Japanese
Place of Birth : Japan
Height : Unknown
Weight : Unknown
Build : Unknown
Occupation : Company director
Scars & Marks : Unknown
Hair : Unknown
Complexion : Unknown
Sex : Female
Japanese Passport No. : TK48XXXXX
Nationality : Japanese
Case Brief
HADA Sachiyo is wanted on suspicion of, between 2015 and 2016, having conspired with KIM Gyeun Bai and MUDOLO Willah (both are also wanted by the ICAC) and others 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. HADA left Hong Kong in March 2020. A warrant was issued by the Magistrates’ Courts for her arrest.