Two former staff members of a licensed money lender have been charged by the ICAC today (October 21) with conspiracy to defraud the company of referral fees totalling about $600,000 by falsely representing that 14 loan applications were referred by one of them.

Two former insurance agents have been charged by the ICAC today (October 19) in separate cases for deceiving an insurance company into offering them more favourable signing fees totalling over $1 million by submitting false income proof statements.

A former part-time branch supervisor of the Hong Kong Jockey Club (HKJC), charged by the ICAC, admitted at the West Kowloon Magistrates’ Courts today (October 16) that he had accepted nine “laisee” packets totalling about $3,600 from a customer for providing services to the latter.

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.