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2002-8-16
Two company directors jailed for $22.6m credit fraud

Two company directors were today (Friday) sent to jail after being found guilty of conspiracy to defraud four banks out of $22.6 million in Letters of Credit (L/C) loans using bogus transaction records.

2002-8-14
Detective Station Sergeant re-arrested for allegedly accepting advantages to check Police computer information

A Detective Station Sergeant of the Police was today (Wednesday) re-arrested for allegedly accepting advantages to assist two suspected bookmakers in checking information on debtors through unlawful access to the Police computer systems.

2002-8-13
Former directors found guilty of Yuen Chau Kok short-piling scam

Two former company directors involved in substandard piling works at two Home Ownership Scheme housing blocks in Yuen Chau Kok, Shatin, were today (Tuesday) convicted by a jury unanimously at the Court of First Instance.

2002-8-8
Jockey appears in court for cheating at gambling offence

A jockey appeared at Eastern Magistracy today (Thursday) for allegedly cheating at a horse race by preventing his horse to run to its best ability.

2002-8-8
Principal Fireman charged for allegedly accepting advantage and aiding subordinate to submit false sick leave

A Principal Fireman of the Fire Services Department (FSD) was today (Thursday) charged by the ICAC for allegedly soliciting and accepting advantages without permission, and aiding and abetting a subordinate to use a false sick leave certificate.

2002-8-7
Company owner arrested for alleged perversion in interfering with ICAC witness

A trading company's proprietor was today (Wednesday) arrested by the ICAC on suspicion of attempting to pervert the course of public justice by interfering with an ICAC witness.

2002-8-7
Jockey charged with alleged cheating at gambling

The ICAC today (Wednesday) charged jockey Robert Desmond FRADD for allegedly cheating at a horse race by preventing his horse to run to its best ability.

2002-8-6
Medical doctor and three others charged for alleged insurance fraud

Four persons were today (Tuesday) charged by the ICAC for their alleged roles in a false insurance scam involving the use of bogus medical certificates from a medical doctor and a herbalist.

2002-8-5
Former OI chairman charged for alleged bribery over tendering contracts

The former chairman of an owners' incorporation (OI) of a residential estate was today (Monday) charged by the ICAC for allegedly conspiring to offer advantages to an OI member for his support in selecting certain contractors for fire prevention installat ion and renovation of the residential estate.

2002-8-1
Property agent extradited from Canada jailed for passport scam

A property agent, who was earlier extradited by the ICAC from Canada for his involvement in a false Nigerian passport scam, was today (Thursday) sentenced to four months’ imprisonment.