A former manager of an asset management company has been charged by the ICAC today (January 18) with fraud by falsely inducing the company to pay a total of over $510,000 for rental of photocopiers to an office equipment firm.

A former merchandiser of a trading company has been charged by the ICAC with fraud by pocketing overstated payments of over Renminbi 580,000 payable to various suppliers.

A former merchandiser and a former contractor of a sportswear company, charged by the ICAC, were today (January 15) sentenced at the District Court for their respective roles in bribery and fraud by pocketing price differences totaling about $220,000 from $1.5 million worth of visual advertising contracts.

A security supervisor of an industrial building and an operator of an unlicensed bar, charged by the ICAC, were today (January 15) sentenced to jail terms up to three months at the Tuen Mun Magistracy for perverting public justice by obstructing law enforcement actions by the Hong Kong Police Force (HKPF) against illegal sale of liquor at the bar.

A former foremen of a cleaning company, charged by the ICAC, was today (January 7) sentenced to four months’ imprisonment at the Kowloon City Magistracy for accepting a bribe from a cleaning worker in relation to the latter’s posting arrangement.

The ICAC today (January 3) plays host to 20 members of the Anti-Corruption Commission (ACC) of Bangladesh who are in Hong Kong to attend a customized capacity building training programme, the latest initiative of the local graft buster to foster international collaboration.

A former consultant of a financial services company has been charged by the ICAC today (January 2) for her alleged role in a $20 million fraud in relation to an application for residency in Hong Kong under the Capital Investment Entrant Scheme (CIES).

A security supervisor of an industrial building and an operator of an unlicensed bar, charged by the ICAC, admitted at the Tuen Mun Magistracy today (December 21) that they had perverted public justice by obstructing law enforcement actions by the Hong Kong Police Force (HKPF) against illegal sale of liquor at the bar.

A man, charged by the ICAC, admitted at the Shatin Magistracy today (December 21) that he had obtained employments with two property agencies by using false representations and academic proofs, thereby inducing the property agencies to pay him salaries totalling over $30,000.

Three persons have been charged by the ICAC with fraud and forgery respectively in relation to the purchase of a Home Ownership Scheme (HOS) flat from the Hong Kong Housing Authority (HA) without paying a premium of over $2.8 million to the Government.