The District Court today (March 29) ordered to confiscate crime proceeds of $7.8 million from a director of a consultancy firm, who was convicted in an ICAC case for conspiring with a director of an engineering company to defraud a project developer of a hotel development project in relation to the award of a plumbing and drainage installation contract.

A former site team leader of a subcontractor of an expansion project of the United Christian Hospital, charged by the ICAC, was today (March 29) sentenced to seven months’ imprisonment at the Eastern Magistrates’ Courts for soliciting and accepting illegal rebates totalling $14,200 from three carpenters and bar benders for securing their employment with the subcontractor and being favourably disposed to them at work.

A parent, charged by the ICAC, was today (March 28) sentenced to four months’ imprisonment at the Eastern Magistrates’ Courts for offering a bribe of $20,000 in cash to a headmistress of a government primary school in a bid to secure a primary one placement for her son. The incident was revealed in a corruption complaint filed by the school.

A former officer of a property management company was charged by the ICAC today (March 28) with offences under the Prevention of Bribery Ordinance (POBO) for allegedly using various transaction records tables containing false information to mislead the company when parking rentals totalling about $270,000 of an estate were deposited in the bank account of the estate’s incorporated owners (IO).

An ICAC delegation led by Commissioner Woo Ying-ming today (March 27) commenced a visit to anti-corruption agencies in Beijing and Anhui to exchange the latest development of anti-graft initiatives and capacity building in fighting corruption. The visit marked the first of its kind since the full resumption of cross-border travel between the Mainland and Hong Kong.

A then member of the Incorporated Owners (IO) of a private residential building in Sham Shui Po, charged by the ICAC, today (March 27) admitted at the West Kowloon Magistrates’ Courts that he had used false cash memos to claim works payment of over $10,000 from the IO. The offences were revealed in the course of a corruption investigation by the ICAC.

Following the receipt of a complaint alleging impersonation of ICAC officers in phone scams, the Commission concluded an investigation and revealed that a woman was suspected to have visited Hong Kong upon a friend’s request to open bank accounts, which were subsequently operated by others to handle payments in phone scams. The woman was charged by the ICAC with conspiracy to commit money laundering today (March 24) and the case will be brought to the Kowloon City Magistrates’ Courts for mention tomorrow (March 25).

In the course of a corruption investigation by the ICAC, it was revealed that a Fireman allegedly deceived a financial institution into granting him a loan of $300,000 by not making full disclosure of his outstanding loans. The Fireman was charged by the ICAC with fraud yesterday (March 23).

An associate professor of The University of Hong Kong (HKU) was charged by the ICAC today (March 22) for allegedly defrauding the HKU of Private Tenancy Allowance (PTA) totalling over $720,000 by making false representations about her compliance with the relevant “live-in-requirement”.

A Works Supervisor of the Housing Department (HD) was charged by the ICAC today (March 21) for allegedly soliciting and accepting bribes and unauthorised loans totalling over $90,000 from six staff of three sub-contractors of a public housing construction site in Tai Po over works inspection. Also charged in the case were two sub-contractor staff who offered bribes and loans to the Works Supervisor.