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2001-7-26
Manager gets 8 months for accepting illegal rebates to award knitting orders

A production manager of a garment manufacturing firm was today (Thursday) jailed for eight months at North Kowloon Court for accepting illegal commission totalling $24,500 as rewards for placing orders with a knitting factory.

2001-7-23
Former orchestra director arrested for alleged $6.2m embezzlement

A former director of the Hong Kong Sinfonietta (HKS) was arrested by the ICAC last Thursday (July 19) for allegedly misappropriating funds totalling $6.2 million by falsifying the orchestra's accounting records.

2001-7-23
Man charged for allegedly misleading ICAC with fabricated complaint against police inspector

A man was charged by the ICAC today (Monday) for allegedly having misled the ICAC by fabricating a corruption complaint against a senior police officer.

2001-7-22
HK$4 million fraud case suspect extradited from Australia to face ICAC charges

A former senior executive of an architectural firm, earlier arrested by the Australian authorities in Australia on ICAC's behalf, was today (Sunday) extradited to Hong Kong to face prosecution in relation to a HK$4 million fraud case.

2001-7-20
Nine netted over alleged tampered soil test reports for highway project in North Lantau

The ICAC has arrested nine persons for suspected corruption and deception in connection with the tampering of soil test reports in relation to a highway project in North Lantau.

2001-7-17
ASD staff faces court for allegedly accepting mobile phone to provide tip-off

A Senior Survey Officer of the Architectural Services Department (ASD), charged by the ICAC with allegedly accepting a mobile telephone as a reward for providing a maintenance subcontractor with information about sample checks on its works, appeared in Ko wloon City Court today (Tuesday).

2001-7-17
ICAC Commissioner Starts the “Listening” Drive

The ICAC Commissioner, Mr Alan Lai, today (Tuesday) enjoyed an hour's chat with a group of licensed hawkers from the Western District and to listen to their views and comments on the work of the anti-corruption agency.

2001-7-17
Man netted over alleged graft-facilitated card fraud faces ICAC charges

An unemployed man, arrested by the ICAC last Sunday (July 15) during an ambush operation in relation to credit card fraud suspected to be facilitated by corruption, was charged today (Tuesday).

2001-7-16
Eight education fund members charged for allegedly misleading ICAC over $2 million theft

Eight members of an education fund were today (Monday) charged by the ICAC for allegedly misleading the ICAC during its investigation into a suspected corruption case involving the theft of more than $2 million from the fund.

2001-7-16
Two company directors jailed for $18m L/C fraud involving Guangnan

Two company directors were sent to jail at District Court today (Monday) for cheating two banks out of $18 million in connection with applications from Guangnan (Holdings) Limited (Guangnan) for Letters of Credit (L/Cs) facilities based on bogus commercia l transactions.