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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HE YUNHUI | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | China | [sources] | |||
| Matronymic | DINGFANG · LI | [sources] | |||
| Patronymic | JINGUO | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 61 § 1 Nierzetelne prowadzenie księgi
Wanted for: Art. 56 § 1 Podanie nieprawdy lub zatajenie prawdy w deklaracji lub oświadczeniu składanym organowi podatkowemu albo niedopełnienie obowiązku zawiadomienia o zmianach objętych nimi danych przez podatnika, co naraża podatek na uszczuplenie
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