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 |
|---|---|---|---|
SUM Sungsheung | Individual | Jul 22, 2025 | active |
CHEN Jinqun | Individual | Jul 22, 2025 | active |
LAM Siupan | Individual | Jul 22, 2025 | active |
YEUNG Lamlung | Individual | Jul 22, 2025 | active |
HUNG Wingwah | Individual | Jul 22, 2025 | active |
LOW Seowyan Grace | Individual | Jul 22, 2025 | active |
IEONG Wakong | Individual | Jul 22, 2025 | active |
TAN Lokseng | Individual | Jul 22, 2025 | active |
TAN Simchew | Individual | Jul 22, 2025 | active |
QIU Xiaoming | 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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