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2017-11-20

A former fitness manager of a fitness training club, charged by the ICAC, was sentenced to five months’ imprisonment at the Tuen Mun Magistracy today (November 20) for fraud in relation to a $50,000 bogus personal training agreement involving two members and conspiracy to use the bogus agreement to defraud the fitness training club of a commission.

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2017-11-17

A former director-cum-shareholder of a financial intermediary appeared in the Kwun Tong Magistracy today (November 17) after being charged by the ICAC with conspiracy to defraud a bank by using false employment information about a person to induce the bank to grant that person a personal instalment loan of about $600,000.

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2017-11-17

A former site laboratory technician of a contractor of the Civil Engineering and Development Department (CEDD), charged by the ICAC, admitted at the Tuen Mun Magistracy today (November 17) that he had used false records on concrete compression tests arising from the Hong Kong-Zhuhai-Macao Bridge Project with intent to induce an officer of the CEDD to certify those test reports.

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2017-11-16

A former associate director of a foreign investment bank, charged by the ICAC, was today (November 16) sentenced to three and a half years’ imprisonment at the District Court for accepting bribes of about $1.46 million in total for managing the investment portfolio of a client with the bank.

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2017-11-15

Nineteen former laboratory staff of a contractor of the Civil Engineering and Development Department (CEDD) have been charged by the ICAC today (November 15) in two cases for their alleged roles in producing false concrete compression tests for the Hong Kong-Zhuhai-Macao Bridge Project.

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2017-11-13

A former secretary of the incorporated owners (IO) of a private residential estate appeared in the Tuen Mun Magistracy today (November 13) after being charged by the ICAC for allegedly breaching the Prevention of Bribery Ordinance (POBO) by disclosing the identity of a person under investigation.

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2017-11-8

An officer of the Correctional Services Department (CSD) and a former inmate, charged by the ICAC, were today (November 8) each sentenced to four months’ imprisonment at the West Kowloon Magistracy after admitting conspiracy to commit misconduct in public office (MIPO) in relation to the introduction of unauthorised articles into a prison for the former inmate.

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2017-11-1

Two former managers of a bank (Bank A) appeared in the Eastern Magistracy today (November 1) after being charged by the ICAC with conspiracy to access its computers illegally to retrieve customer information, while one of them also faced a charge of conspiracy for her to accept bribes of $15,000 in total for doing so.

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2017-10-27

A former associate director of a foreign investment bank (Bank A), charged by the ICAC, was today (October 27) convicted at the District Court of conspiracy for him to accept bribes of about $1.46 million in total for managing the investment portfolio of a client with the bank.

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2017-10-26

A former site supervisor (D1) and a former general worker (D2) of a metal works company (Company A), charged by the ICAC, were today (October 26) each sentenced to four months’ imprisonment at the Eastern Magistracy for conspiracy to accept illegal wage rebates of over $142,000 in total from four other workers in relation to their employment at various construction sites.

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