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2016-9-14
Senior Technical Officer of ArchSD and company operator in court over fraud and forgery

A Senior Technical Officer of the Architectural Services Department (ASD) and an operator of an engineering company appeared in the Kowloon City Magistracy today (Wednesday) after being charged by the ICAC with conspiracy to defraud and forgery respectively in relation to a works order project in Kai Tai Development Area.

2016-9-9
Duo in court over $120m plastic material purchase orders fraud

A former sales representative of two plastic raw material trading companies and a proprietor of another trading firm appeared in the Eastern Magistracy today (Friday) after being charged by the ICAC with conspiracy to defraud the two trading companies of over $120 million worth of purchase orders.

2016-9-8
Account clerk admits disclosing identity of person under ICAC probe

An account clerk, charged by the ICAC, today (Thursday) admitted at the Eastern Magistracy that on three occasions, he had disclosed to others that his elder brother was the subject of an ICAC investigation.

2016-9-8
Jewellery company customer charged with $30,000 bribe-for-refund of diamond ring

A customer of a jewellery company has been charged by the ICAC today (Thursday) with offering a bribe of $30,000 to an employee of the jewellery company to get a refund of a diamond ring he purchased at $788,000.

2016-9-8
Ex-chefs charged with $200,000 bribes-for-employment

Three former chefs of a hotel have been charged by the ICAC with soliciting, accepting and offering bribes up to over $200,000 in relation to the employment of two of the former chefs with the hotel.

2016-9-6
Duo admits bribery and criminal intimidation over computer sale at university

A marketing manager of an events organiser and a then representative of a computer distributor, charged by the ICAC, today (Tuesday) admitted conspiring to offer a bribe of $100,000 and a quantity of computer products to a then president of the Students’ Union (SU) of the Hong Kong Polytechnic University (PolyU), and to criminally intimidate the president in relation to the sale of computers at PolyU.

2016-9-2
Trio in court over $450,000 false claims for lost registered mails

A former officer of the Hongkong Post (HKPost) and two others appeared in the Eastern Magistracy today (Friday) after being charged by the ICAC with conspiracy to defraud the HKPost of compensation totalling over $450,000 for lost registered mails.

2016-9-1
Ex-employee of property developer gets 16 months for bribery

A former employee of a property development company, charged by the ICAC, was today (Thursday) sentenced to 16 months’ imprisonment at the Kowloon City Magistracy after being convicted of having accepted and solicited bribes totalling $50,000 from a tenant in relation to the leasing and subletting of a residential premises.

2016-9-1
Housewife in court over $3.8m property loan fraud

A housewife appeared in the Eastern Magistracy today (Thursday) after being charged by the ICAC with defrauding a licensed money lender of a property loan of $3.8 million by falsely representing that she was the lawful attorney of her husband.

2016-8-23
Ex-staff of money lender in court over bribery for referral of loan applicant

A former telesales executive of a licensed money lender appeared in the Kowloon City Magistracy today (Tuesday) after being charged by the ICAC with offering an illegal commission of around $15,000 to her then supervisor in relation to referral of a loan applicant.