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2001-9-19
Former bank staff accused of accepting cash and Rolex watches to grant credit

A former manager and an ex-account officer of Dao Heng Bank Limited (DHB) appeared at Eastern Court today (Wednesday) for allegedly accepting cash and Rolex watches to help a company chairman secure credit facilities from the bank.

2001-9-19
Lands Department staff arrested for alleged bribery over New Territories small house projects

The ICAC has arrested 29 persons, including seven serving and two former staff of the Lands Department, for alleged bribery involving over $1 million in connection with small house development projects in the New Territories.

2001-9-18
ICAC smashes cross-boundary money laundering syndicate allegedly facilitated by corruption

The ICAC has smashed a cross-boundary criminal syndicate allegedly assisted by corrupt bank staff and arrested 39 persons including suspected syndicate members and senior bank officers.

2001-9-17
Six months' jail for policeman 'hacking' into government computer systems

A Police Constable was today (Monday) sentenced to six months' imprisonment at Eastern Court for "hacking" into the computer systems of the Police and the Transport Department.

2001-9-14
Ex-project engineer faces court for Tung Chung piling scam

A former employee of the piling contractor for a Housing Department (HD) construction project at Tung Chung Area 30 Phase 1, charged by the ICAC for his alleged involvement in substandard foundation works, appeared in Tsuen Wan Court today (Friday).

2001-9-13
Ex-company chief and manager convicted of substandard works scam

Two former employees of a subcontractor were today (Thursday) convicted at District Court in connection with a substandard works scam relating to a Housing Department redevelopment project at Phase 2, Shek Yam Estate, Tsuen Wan.

2001-9-12
Trio admit human smuggling with boarding pass swap

A mastermind of a human smuggling syndicate and his associate today (Wednesday) admitted having arranged Mainland residents to enter the United States illegally with forged passports after swapping boarding passes at the Hong Kong International Airport's restricted area.

2001-9-11
Policeman and four others arrested for alleged bribery scams

The ICAC has arrested five persons, including a Police Constable (PC), for two alleged bribery scams in connection with the fixing up of a company's internal investigation and a Police criminal damage case.

2001-9-10
Trio jailed for $3m price inflation and 'kickback' scam

Two company directors and a former manager were today (Monday) sent to jail by District Court Deputy Judge Colin Mackintosh for a price inflation and kickback scam involving more than $3.3 million over the sale of PVC machines.

2001-9-7
Administrative Officer faces court for soliciting advantages

A Government Administrative Officer, charged by the ICAC for allegedly soliciting advantages for providing information to two investment consultants, appeared in Eastern Court today (Friday).