A director and two former workers of a plumbing subcontractor have been charged by the ICAC today (September 11) in two cases for defrauding two contractors of additional wages totalling at least $360,000 by overstating the daily wages of a number of workers.

A property agent was charged by the ICAC yesterday (September 7) with deceiving an estate agency into reimbursing him meal expenses totalling over $81,000 by using receipts purportedly issued by four restaurants.

A Police Sergeant has been charged by the ICAC today (September 7) with fraud over credit union loans totalling about $600,000 and betting with an illegal bookmaker on local horse races.

Two security guards of a property management company were charged by the ICAC in two cases yesterday (September 3) for separately conspiring with a supervisor for the latter to accept bribes totalling $18,000 for keeping the employment of one of the duo and granting extra allowance to the other.

An Education Officer of the Education Bureau (EDB) has been charged by the ICAC today (September 3) with accessing to EDB’s computer system dishonestly for information related to his son’s Secondary School Places Allocation (SSPA).

A director and a former clerk of a Small and Medium Enterprise (SME) have been charged by the ICAC today (September 2) for their alleged roles in defrauding four banks of 83 loans totalling over $102 million and banking facilities totalling $31 million, as well as deceiving a government department and a public body into acting as guarantors for loans and facilities totalling $11 million granted by the banks.

A former regional sales director of a property agency has been charged by the ICAC today (September 1) with offering a bribe of $1 million to a subordinate for diverting the transaction of a property at an asking price up to $260 million to another estate agency, and fraud over reimbursement of meal expenses.

Two Chinese medicine practitioners have been charged by the ICAC today (August 31) with defrauding a Chinese medicine clinics group of granting sick leave by issuing and using a false sick leave certificate.

Two former foremen were charged by the ICAC yesterday (August 26) with defrauding a cleaning service contractor of a public housing estate of salary payments totalling about $330,000 by falsifying the attendance records of a former cleaning worker for almost four years.

A property buyer was charged by the ICAC yesterday (August 25) for conspiring with a property vendor and a property agent to deceive the Inland Revenue Department (IRD) into levying a lesser amount of stamp duty by understating the transaction price of the property by $500,000.