Nex Systems
Person

HING NG

Crime

Born 11 Apr 1969 (57 years old),China. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesHong Kong

    i) Conspiracy to defraud; ii) Conspiracy to falsify accounts; iii) Conspiracy to falsify accounts; iv) Dealing with property known or believed to represent proceeds of an indictable offence.

    Programme INTERPOL-RNReference 2014/56447interpol.intinterpol.int

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