A former senior financial planning manager of a bank has been charged by the ICAC today (September 17) with defrauding the bank of commission by falsely representing that eight insurance applications were referred by a relationship manager of the bank.

A Police Constable has been charged by the ICAC today (September 16) with defrauding a woman of 20 loans totalling $95,500 and a luxury watch worth over $62,000 as well as perversion by demanding the woman not to pursue her complaint lodged with the ICAC against him.

A then Deputy Secretary of a government bureau, charged by the ICAC, was today (September 12) sentenced to nine months’ imprisonment at the District Court for misconduct in public office over applications, including that of air traffic rights, made by helicopter and fixed-wing aircraft services companies.

The Independent Commission Against Corruption (ICAC) warns the public that a suspected fraudulent website with the domain name www.icachk.com was found.

A former assistant manager of a weaving company has been charged by the ICAC today (September 6) with fraud and attempted fraud in relation to the purchase of office supplies and machinery parts worth about $250,000 from a company owned by him without making disclosure to his then employer.

An employee of a currency exchange company has been charged by the ICAC today (September 6) with using remittance forms containing false exchange rates and settlement amounts to deceive the company.

Seventeen persons, including five office bearers of a taxi association, were charged by the ICAC in the past three days (September 2 to 4) in two cases for their alleged roles in a bribery and vote-rigging scam for a number of persons to register as electors of the Information Technology Functional Constituency (ITFC) with false qualifications, in order for them to vote for a particular candidate at the 2016 Legislative Council (LegCo) General Election.

The proprietor of a cross-border school bus service company and a former driver of a coach company were today (September 2) sentenced at the Fanling Magistracy after admitting that they had conspired together for the latter to accept bribes totalling Renminbi 2,160 for driving 108 students to cross the Shenzhen-Hong Kong border on seven occasions.

A director of a trading company, charged by the ICAC, was today (August 29) sentenced to three weeks’ imprisonment at the Kowloon City Magistracy after admitting that he had offered a bribe of Renminbi 1,000 to an employee of a bank for expediting the process of handling a remittance of about US$40,000.

A director of a trading company has been charged by the ICAC today (August 28) with offering a bribe of Renminbi 1,000 to an employee of a bank for expediting the process of handling a remittance of about US$40,000.