A couple has been charged by the ICAC today (August 13) with defrauding a bank of two mortgage loans totalling HK$10 million by using false income proofs.

A Motor Driver of the Social Welfare Department (SWD), charged by the ICAC, admitted at the West Kowloon Magistracy today (August 10) that he had used vehicle log books with false entries to deceive the Government in order to conceal his unauthorised absence from duty for performing a part-time job.

A works supervisor of the Water Supplies Department (WSD) has been charged by the ICAC with defrauding the WSD of overtime (OT) allowances totalling over $4,300 by submitting 17 false attendance records.

A director-cum-shareholder of a trading company, charged by the ICAC, was today (July 31) sentenced to 12 months’ imprisonment at the District Court after being convicted of defrauding a bank of export invoice financing loans totalling about $13 million by using false commercial invoices.

A former financial consultant of an insurance company and a former technical representative of an insurance broker have been charged by the ICAC today (July 30) with defrauding two insurance companies of broker commissions totalling over $19,000 by falsely representing that the technical representative was the handling agent of two insurance policies.

A man, charged by the ICAC, was today (July 27) sentenced to eight months’ imprisonment at the Eastern Magistracy after admitting that he had offered a bribe of 400 Renminbi to an officer of the Immigration Department (ImmD) for allowing him to enter Hong Kong.

A tutor of a tutorial school and a then Marking Assistant of the Hong Kong Examinations and Assessment Authority (HKEAA) have been charged by the ICAC today (July 25) with bribery and illegally accessing their smartphones to send and receive confidential information about the 2017 English Language examination of the Hong Kong Diploma of Secondary Education (HKDSE).

A senior branch manager of an insurance company and his wife appeared in the Eastern Magistracy today (July 25) after being charged by the ICAC with defrauding the insurance company of extra commissions totalling over $12,000 by falsely representing that the wife was the handling agent of two insurance policies.

A Clerical Officer of the Food and Environmental Hygiene Department (FEHD) has been charged by the ICAC today (July 20) with soliciting and accepting unauthorised loans of over $180,000 from three subordinates and a colleague.

A debtor of a licensed money lender, charged by the ICAC, was today (July 20) sentenced to three months’ imprisonment at the Kwun Tong Magistracy for conspiracy to offer bribes of $3,000 in total to a debt collector for helping him evade making debt repayments to the money lender.