Independent Commission Against Corruption Of the Hong Kong Special Administrative Region

2006-5-19

Former chairman of de-listed company jailed for $94m L/C fraud

The former chairman of a de-listed company was today (Friday) sentenced to four and a half years' imprisonment at the District Court for his role in a $94.6 million Letters of Credit (L/Cs) fraud based on bogus business transactions.

2006-5-16

Former chairman of de-listed company guilty of $94m L/C fraud

The former chairman of a de-listed company was today (Tuesday) convicted at the District Court of his role in a $94.6 million Letters of Credit (L/Cs) fraud based on bogus business transactions.

2006-5-12

Symposium delegates visit ICAC to gain first-hand knowledge

About 100 delegates to the Third ICAC Symposium visited the ICAC yesterday (Thursday) to gain first-hand knowledge of the Commission's three-pronged strategy to combat corruption.

2006-5-11

ICAC Commissioner calls for stronger public-private partnership to curb corporate corruption

ICAC Commissioner, Mr Raymond Wong Hung-chiu, today (Thursday) says a stronger public-private partnership has to be fostered to avert the adverse impact corruption has on world economies.

2006-5-9

Experts converge at Third ICAC Symposium on tackling corporate corruption

ICAC Commissioner, Mr Raymond Wong Hung-chiu, today (Tuesday) calls for greater global efforts to combat corporate corruption, which has become increasingly transnational and complex due to globalisation and rapid technology advances.

2006-5-1

ICAC enhances professional training for investigators to outsmart criminals

The Independent Commission Against Corruption (ICAC) must continue to enhance professional training for its investigators to "outsmart" criminals in combatting increasingly sophisticated corruption crimes, said ICAC's Head of Operations, Mr Daniel Li Ming -chak.

2006-4-29

ICAC chief meets residents face-to-face on anti-corruption issues

ICAC Commissioner Raymond Wong Hung-chiu met resident group representatives from the Kwai Chung district last night (Friday) as part of the Commission’s ongoing programme to enhance public understanding of its work.

2006-4-28

Company director gets 32 months for $49m L/C fraud

A director-cum-shareholder of a trading company, charged by the ICAC, was today (Friday) sentenced to 32 months' imprisonment at District Court for conspiracy to defraud, which involved over $49 million worth of Letters of Credit (L/Cs) based on bogus bus iness transactions.

2006-4-24

Company director admits $49m L/C fraud

A director-cum-shareholder of a trading company, charged by the ICAC, pleaded guilty to 12 counts of conspiracy to defraud at the District Court today (Monday), which involved over $49 million worth of Letters of Credit (L/Cs) based on bogus business tran sactions.

2006-4-23

ICAC suspect extradited from Canada to face fraud and theft charges

A former shareholder of an investment company, wanted by the ICAC for allegedly defrauding the company of $5 million in relation to a small house development project (the project) in the New Territories and stealing over $1.3 million from the company, was extradited from Canada to Hong Kong last (Saturday) night.