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2002-7-12
Duo penalised for $800,000 mortgage loan fraud

A proprietor and a property agent of a real estate agency were today (Friday) sentenced at District Court for a $800,000 mortgage loan fraud.

2002-7-12
RTHK Chief Programme Officer to face pre-trial review in September for alleged misconduct offences

A Chief Programme Officer of Radio Television Hong Kong (RTHK), charged by ICAC, appeared at Kowloon City Magistracy this (Friday) morning on two charges of misconduct in public office under the Common Law.

2002-7-11
Programme Officer jailed for defrauding RTHK as one more charged with misconduct in public office

A Programme Officer of Radio Television Hong Kong (RTHK) was sentenced to 16 months' imprisonment at District Court today (Thursday) for deceiving RTHK more than $248,000 over the implementation of a computerized music system.

2002-7-10
CFA rules common law offence of misconduct in public office constitutional

The Court of Final Appeal (CFA) has ruled the common law offence of misconduct in public office constitutional while unanimously dismissing the appeal by a former Chief Property Manager of the Government Property Agency against his conviction.

2002-7-9
Company bosses jailed for defrauding Hang Seng Bank of HK$932m credit facilities

The Court of First Instance today (Tuesday) meted out jail terms ranging from four years to nine years to three company directors charged by the ICAC for their roles in defrauding Hang Seng Bank Limited (Hang Seng) in relation to Letters of Credit (L/C) f acilities totalling HK$932 million.

2002-7-9
Guideline on secure handling of customers' credit card data launched for retail businesses

The Independent Commission Against Corruption (ICAC) today (Tuesday) issued a guideline on secure handling of customers' credit card data for operators and management of retail businesses, restaurants, karaoke lounges and hotels.

2002-7-9
Nineteen netted in ICAC probe for alleged corruption and fraud over tourism survey

Nineteen people were arrested by the ICAC for allegedly conspiring to deceive a market research company by corruptly falsifying interview records and questionnaires for a survey commissioned by the Hong Kong Tourism Board.

2002-7-5
Company bosses found guilty of defrauding Hang Seng Bank of HK$900m credit facilities

Three company directors were today (Friday) convicted by a jury at the Court of First Instance of conspiracy to defraud Hang Seng Bank Limited (Hang Seng) in relation to Letters of Credit (L/C) facilities totalling HK$900 million.

2002-7-5
Company directors allegedly involved in bribery over BBCW toy orders have cases consolidated

Three company directors, charged by the ICAC with alleged bribery and fraud over the purchase of toys for BBC Worldwide Limited (BBCW), had their cases consolidated at Eastern Court today (Friday).

2002-7-5
ICAC, Interpol to host international anti-corruption conference

The Independent Commission Against Corruption (ICAC) and the Interpol will for the first time join hands to host an international anti-corruption conference in Hong Kong early next year.