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2019-5-17

A former direct sales representative of a bank, charged by the ICAC, was today (May 17) sentenced to 14 months’ imprisonment at the District Court for defrauding the bank of loans totalling about $1.5 million for seven applicants and commissions amounting to over $56,000 by fraudulent means.

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2019-5-16

A former director of a listed company has been charged by the ICAC this (May 16) morning with conspiracy to defraud The Stock Exchange of Hong Kong Limited (SEHK), the board of directors, shareholders and investors of the listed company by causing its subsidiary to acquire an investment company owned by him at a consideration of over $89 million.

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2019-5-16

A former managing director of an investment bank has been charged by the ICAC today (May 16) with bribing the chairman of a logistics company with an employment of the chairman’s son with the bank for the chairman showing favour to the bank in the engagement of investment banks or institutions for the initial public offering (IPO) of the company.

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2019-5-15

At a meeting in Guangzhou today (May 15), the Guangdong Provincial Commission of Supervision, the Hong Kong ICAC and the Commission Against Corruption of Macao discussed the initial anti-graft cooperation in the Greater Bay Area.

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2019-5-14

ICAC Commissioner Simon Peh Yun-lu today (May 14) leads a delegation to visit Mainland anti-corruption authorities in Guangzhou and Shenzhen to enhance collaboration and foster closer ties in fighting graft under the Greater Bay Area development.

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2019-5-14

A man, charged by the ICAC, was today (May 14) sentenced to eight months’ imprisonment at the Eastern Magistracy after admitting that he had offered a bribe to an employee of a bank for assisting him in opening an account for his company.

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2019-5-10

A candidate of the 2019 Rural Representative Election (Resident Representative) has been charged by the ICAC today (May 10) with falsely declaring his principal residential address and that of three subscribers in a nomination form and using the false nomination form containing forged signatures of two of the subscribers.

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2019-5-7

A renovation contractor, charged by the ICAC, was today (May 7) sentenced to six weeks’ imprisonment at the Eastern Magistracy for bribing a former manager of a property management company to expedite the outstanding payment of over $540,000 for a renovation project.

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2019-5-3

A former business development executive of a bank, charged by the ICAC, was today (May 3) sentenced to 13 months’ imprisonment at the Eastern Magistracy for conspiracy to offer bribes totalling over $41,000 for retrieving confidential customer data from the bank.

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2019-4-30

The ICAC Commissioner Mr Simon Peh Yun-lu today (April 30) leads a delegation to visit the Macao Commission Against Corruption and the Macao Public Prosecutions Office to foster closer ties and mutual cooperation in anti-corruption work under the Greater Bay Area development.

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