A former part-time branch supervisor of the Hong Kong Jockey Club (HKJC) has been charged by the ICAC today (October 14) with accepting nine “laisee” packets totalling about $3,600 from a customer for providing services to the latter.

A former director of a non-governmental organisation (NGO), charged by the ICAC, was today (October 8) convicted at the District Court of conspiracy to defraud for deceiving the NGO into awarding printing orders worth about $4.2 million by using false quotations.

A former director of a hotel and the proprietor of a works contractor were charged by the ICAC yesterday (October 6) with bribery involving illegal rebates of over $200,000 for securing air-conditioning works and a maintenance term contract of the hotel worth totalling over $1.3 million.

A director of a Small and Medium Enterprise (SME) appeared in the Eastern Magistrates’ Courts this afternoon (October 6) after being charged by the ICAC with using false audited reports and bank statements of the company to support its applications for banking facilities totalling $19 million with two banks.

A property manager and a former security guard of a property management company have been charged by the ICAC today (October 5) with conspiracy to accept a bribe of $1,500 per month from a security guard for keeping the latter’s employment with the company.

An Inspector of the Customs and Excise Department (C&E) has been charged by the ICAC today (September 28) with soliciting an unauthorised loan of $50,000 from a subordinating Customs Officer and accepting the sum from a friend of the latter.

A former employee of a background research company has been charged by the ICAC today (September 23) with fraud by falsely representing to a bank that his employer was renamed so as to divert its business to his own company.

A former supervisor of a bakery was charged by the ICAC last Friday (September 18) for separately conspiring with two subordinates to defraud the bakery of wages totalling about $25,000 by falsifying attendance records and accepting bribes totalling over $22,000 from them.

A former employee of a toy manufacturer has been charged by the ICAC today (September 18) with attempting to deceive the company into reimbursing her for photography service payments.

Two former directors of a travel agency were charged by the ICAC yesterday (September 16) with stealing a total of over $4.2 million from the agency and publishing false directors’ reports to conceal the embezzlement.