A former supervisor of an air-conditioning contractor and the proprietor of a subcontractor have been charged by the ICAC today (November 4) with bribery involving illegal rebates totalling over $94,000 for subcontracting air conditioner cleaning and installation projects.

A former sourcing manager of a multinational groceries retailer has been charged by the ICAC today (October 29) with accepting illegal rebates and loans totalling over US$770,000 (over HK$6 million) and loan releases in the sum of about US$100,000 (about HK$780,000) from a supplier for placing toy orders worth totalling over US$26 million (over HK$205 million).

A former foreman of a construction subcontractor, charged by the ICAC, was sentenced to nine months’ imprisonment at the Eastern Magistrates’ Courts today (October 28) for soliciting and collecting illegal rebates and salary payments totaling about $36,000 from four workers recruited by him.

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.