A former direct sales representative of a bank and a former chief financial analysis manager of a financial intermediary have been charged by the ICAC today (August 29) with respectively defrauding the bank of loans of over $1.7 million in total for nine applicants and commissions amounting to more than $64,000 by fraudulent means.

A member of the Yuen Long District Council (DC) has been charged by the ICAC today (August 28) with defrauding the Home Affairs Department (HAD) of reimbursement of his part-time assistant’s salary payments totalling $147,000.

A director of an engineering company has been charged by the ICAC today (August 24) with conspiracy to offer bribes of about $1 million to the operator of a building consultant company for expediting the certification of payments for and exercising lax supervision in an underground water pipes replacement project at a Tenants Purchase Scheme (TPS) estate in Wong Tai Sin.

A man has been charged by the ICAC today (August 24) with offering a bribe of HK$100,000 to an employee of a bank for assisting him in opening an account for his company.

A former relationship manager of a bank, charged by the ICAC, was today (August 23) sentenced to 17 months’ imprisonment at the Eastern Magistracy for soliciting illegal commissions of about HK$920,000 in total from a client for handling her securities transactions upon his re-trial.

Two former workers of a construction engineering company have been charged by the ICAC today (August 22) with soliciting and accepting illegal rebates of over $43,000 in total from four fellow workers in relation to their employment with the company.

A developer and his associate, charged by the ICAC, were today (August 17) each sentenced to 40 months’ imprisonment at the District Court of conspiracy to offer bribes totalling $600,000 to a village resident representative for not opposing small house development projects of the developer in a village in Tai Po.

A developer and his associate were today (August 16) convicted at the District Court of conspiracy to offer bribes totalling $600,000 to a village resident representative for not opposing small house development projects of the developer in a village in Tai Po.

A former worker of a construction engineering company, charged by the ICAC, was today (August 14) sentenced to six weeks’ imprisonment at the West Kowloon Magistracy for soliciting and accepting illegal referral fees of $7,000 in total from two fellow workers in relation to their employment with the company.

The Commissioner of the ICAC Mr Simon Peh Yun-lu today (August 13) announced the appointment of Mr Ricky Yau Shu-chun to Deputy Commissioner of the ICAC by the Chief Executive with effect from today, following Mr Yau’s promotion to Head of Operations on the same day.