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2017-11-24

Thirty graft-fighters and law enforcement officers from 21 local, Mainland, Macao and overseas agencies today (November 24) completed a four-week ICAC command course aimed at gearing them up for diverse challenges ahead.

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2017-11-23

Two former senior staff members of a toy trading company and four directors cum shareholders of three toy manufacturers have been charged by the ICAC today (November 23) with conspiracy to accept and soliciting illegal commissions totalling over $5.6 million in relation to placing of toy orders.

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2017-11-22

A former manager of the MTR Corporation Limited (MTR Corporation) and a proprietor of a design company (Company A) appeared in the Kwun Tong Magistracy today (November 22) after being charged by the ICAC with conspiracy to defraud the MTRC of design service payments totalling over $580,000.

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2017-11-22

A manager of a web services company (Company A), charged by the ICAC, was today (November 22) sentenced to three months’ imprisonment at the Eastern Magistracy for having offered an illegal commission of Euro 50,000 to an assistant vice president of a bank for assisting him in handling a remittance of Euro five million.

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2017-11-21

A manager of a web services company (Company A), charged by the ICAC, admitted at the Eastern Magistracy today (November 21) that he had offered an illegal commission of Euro 50,000 to an assistant vice president of a bank for assisting him in handling a remittance of Euro five million.

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2017-11-21

A former estate agent of a property agency (Company A), charged by the ICAC, was today (November 21) convicted at the Eastern Magistracy of accepting an illegal commission of over $114,700 for diverting business concerning a property transaction to another property agency, and defrauding purchasers of price differences amounting to $400,000 in the transaction.

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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 (Company A) 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 (Company A) 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 (Bank A), 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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