Three serving and former senior executives of a finance company and a director of an auction company have been charged by the ICAC today (March 27) with conspiracy to defraud interested purchasers at an auction of a small house in the New Territories at a reserve price of $4 million.

A former driver of a transportation company has been charged by the ICAC today (March 25) with stealing service payments totalling over $1 million from its client.

A member of the Yuen Long District Council (YLDC), charged by the ICAC, was today (March 21) sentenced to eight months’ imprisonment at the Tuen Mun Magistracy for defrauding the Home Affairs Department (HAD) of reimbursement of his part-time assistant’s salary payments totalling $147,000.

A former manager of a garment ink company has been charged by the ICAC today (March 18) with defrauding the company of over $690,000 by inducing the company to place orders with and/or make payments to a supplier without disclosing her interests in it.

A woman, charged by the ICAC, admitted at the District Court today (March 18) that she had defrauded a bank of two mortgage loans totalling HK$10 million by using false income proofs.

A former financial controller of a listed company has been charged by the ICAC today (March 15) with conspiracy to accept an illegal rebate of over $580,000 for engaging an accounting firm to provide services, and defrauding the listed company of more than $2 million by outsourcing other services to a consultant firm without disclosing his interests in it.

A former senior sales supervisor of a property agency, charged by the ICAC, was today (March 15) convicted at the District Court of accepting an illegal commission of over $1.2 million from a then downline estate agent in relation to the transaction of a residential property in Central at more than $590 million.

A candidate of the 2018 Legislative Council (Legco) By-election has been charged by the ICAC today (March 13) with failing to lodge an election return as required by the Elections (Corrupt and Illegal Conduct) Ordinance (ECICO).

A member of the Yuen Long District Council (YLDC) was today (March 8) convicted at the Tuen Mun Magistracy of defrauding the Home Affairs Department (HAD) of reimbursement of his part-time assistant’s salary payments totalling $147,000.

Three former managers and a former driver of a fast food restaurant chain have been charged by the ICAC today (March 7) with conspiracy to defraud the restaurant chain of wages and commissions amounting to over $15,000, while the former driver also faces a charge of deceiving a subsidy of over $32,000 under the Traffic Accident Victims Assistance (TAVA) Scheme.