Hong Kong Independent Commission Against Corruption (ICAC) - Wanted List
The Hong Kong Independent Commission Against Corruption (ICAC) maintains a wanted list to assist in the capture of individuals evading justice related to corruption and bribery offenses. This list highlights persons who are sought for questioning or prosecution. Businesses should regularly review this list to stay informed about potential risks and ensure adherence to regulations.
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54 Entities in Hong Kong Independent Commission Against Corruption (ICAC) - Wanted List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
HUI Chifung | Individual | Jul 22, 2025 | active |
LAW Kwunchung | Individual | Jul 22, 2025 | active |
CHAN Tszleung | Individual | Jul 22, 2025 | active |
CHE Hanshu | Individual | Jul 22, 2025 | active |
ZHANG Yaohui | Individual | Jul 22, 2025 | active |
GAN Songchun | Individual | Jul 22, 2025 | active |
LEE Hinlong | Individual | Jul 22, 2025 | active |
LEE Manho Leos | Individual | Jul 22, 2025 | active |
MA Zhonghong | Individual | Jul 22, 2025 | active |
KOVACS Zsolt Gergely | Individual | Jul 22, 2025 | active |
FAQs
Why is compliance with Hong Kong Independent Commission Against Corruption (ICAC) - Wanted List necessary?
Complying with the Hong Kong Independent Commission Against Corruption (ICAC) Wanted List is essential for maintaining a transparent and ethical business environment. this list includes individuals who are wanted for various corruption-related crimes. by being aware of this list, businesses can take proactive steps to avoid any associations or transactions with these individuals, thus reducing the risk of legal issues and reputational damage.
Which companies should comply with Hong Kong Independent Commission Against Corruption (ICAC) - Wanted List?
Companies in sectors like finance, real estate, and public services should comply with the Hong Kong Independent Commission Against Corruption (ICAC) wanted list. These industries often face high risks of corruption and unethical behavior. By ensuring compliance, businesses can protect their reputations, avoid legal penalties, and promote a fair and transparent market environment.
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