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2018-9-18

A former senior merchandising manager of a knitwear manufacturing company has been charged by the ICAC today (September 18) with fraud by falsely representing that accessories were required from two suppliers on the Mainland, thereby inducing the company to approve payments totalling Renminbi 1.7 million to the suppliers.

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2018-9-14

A former vice president and a client of a bank were today (September 14) found guilty at the West Kowloon Magistracy of respectively accepting and offering accommodation at hotels in Macao and Guangzhou and free use of private cars in relation to the handling of credit facilities of the client, while the former vice president’s mother was convicted of disclosing the identity of a person under ICAC investigation.

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2018-9-12

Two former staff members of an air-conditioning contractor of the Electrical and Mechanical Services Department (EMSD) have been charged by the ICAC today (September 12) with defrauding the EMSD of salary payments totalling over $180,000 by using false attendance records.

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2018-9-12

A job seeker, charged by the ICAC, admitted at the District Court today (September 12) that he had sought employments from two government departments and the anti-corruption agency by using false academic proofs and deception respectively in a period of nine years, thereby inducing the government departments to pay him remunerations of over $1.1 million.

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2018-9-6

A former part-time assistant to a member of the Wong Tai Sin District Council (DC), charged by the ICAC, was today (September 6) sentenced to 18 months’ imprisonment at the Kowloon City Magistracy after being convicted of conspiring with the DC member to defraud the Home Affairs Department (HAD) of reimbursement of salary payments totalling $350,000.

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2018-8-31

The ICAC has concluded an investigation into corruption complaints in relation to a flats-swap deal and related matters.

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2018-8-31

A defeated candidate of the 2015 Kowloon City District Council (DC) Election (To Kwa Wan North Constituency), charged by the ICAC, was today (August 31) sentenced at the Shatin Magistracy after admitting that he had failed to lodge an election return and failed to surrender to custody.

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2018-8-30

A site supervisor of a construction engineering company has been charged by the ICAC today (August 30) with using documents containing false statements to deceive the company into granting reimbursement of entertainment expenses totalling over $133,000 to him.

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2018-8-29

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.

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2018-8-28

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.

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