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2002-7-31
Mainland-funded company director and businessman jailed for $14m L/C fraud

A Mainland-funded company’s director and a businessman were respectively jailed for two years and one year at the District Court today (Wednesday) for conspiring to defraud two banks out of $14 million in Letters of Credit (L/C) loans.

2002-7-26
Convicted property agent extradited from Canada for sentencing

A property agent, who was charged by the ICAC in connection with a false Nigerian passport scam and convicted by the court after absconding, was today (Friday) extradited from Canada to Hong Kong.

2002-7-26
ICAC arrests four police officers and 21 civilians for alleged corruption in a three-day operation

The ICAC in the past three days has arrested a total of 25 persons, including four police officers, on suspicion of breaching the Prevention of Bribery Ordinance (PBO).

2002-7-25
Supermarket managers deny defrauding customers over chicken meat sale

Two managers of a supermarket, charged by the ICAC for allegedly conspiring to defraud customers over the place of origin of meat products being sold at the supermarket, today (Thursday) pleaded not guilty before Magistrate Mr Robert McNair at Eastern Mag istracy.

2002-7-23
Immigration officer faces additional bribery charges while co-defendant absconds

An immigration officer, charged by the ICAC for suspected bribery over the granting of visa extension to overseas workers, faced four additional corruption charges when appearing at District Court today (Tuesday).

2002-7-23
Five charged over alleged HK$3.9 million credit scam involving China Aerospace's subsidiary

Five persons were today (Tuesday) charged by the ICAC and brought to the Eastern Court for their alleged involvement in a suspected HK$3.9 million Letter of Credit (L/C) fraud involving a subsidiary of the listed China Aerospace International Holdings Ltd . (China Aerospace).

2002-7-23
Ten years' jail for manager in last trial of Guangnan series

A manager of two trading companies was today (Tuesday) sentenced to ten years’ imprisonment for defrauding twelve banks of about HK$150 million in Letters of Credit (L/Cs) loans, based on bogus commercial transactions in connection with Guangnan (Holdings) Limited (Guangnan).

2002-7-23
Insurance fraudsters to serve 18 months more for threatening witness

Two men, who are serving their prison terms for an insurance fraud involving “staged” car accidents, were each ordered to serve an additional 18 months for threatening a prosecution witness.

2002-7-22
Manager found guilty of $150m L/C fraud involving Guangnan

A manager of a trading company was today (Monday) convicted by a jury of defrauding twelve banks of about HK$150 million in Letters of Credit (L/Cs) loans, based on bogus commercial transactions in connection with Guangnan (Holdings) Limited (Guangnan).

2002-7-18
Three jailed for bogus marriage scams

Three persons, charged by the ICAC with allegedly arranging and participating in bogus marriages with residents in Fujian Province on the Mainland, were today (Thursday) given jail terms of up to eight months at Kowloon City Magistracy.