Search
2020-6-1

Two then parallel goods traders, charged by the ICAC in separate cases, today (June 1) admitted at the Kwun Tong Magistrates’ Courts that they had offered bribes to an employee of a smartphone repair service provider to assist them in submitting more smartphones for repair.

More
2020-6-1

A former manager of an outdoor advertising company has been charged by the ICAC today (June 1) with stealing production payments totalling over $34,000 from the company.

More
2020-5-29

A former technician of a smartphone repair service provider and three parallel goods traders were charged by the ICAC yesterday (May 28) in separate cases with bribery over smartphone repair services and access to an internal web-based system containing confidential product information.

More
2020-5-29

A former merchandising manager of a trading company was charged by the ICAC yesterday (May 28) with fraud and forgery over gift purchase orders worth totalling over $600,000.

More
2020-5-28

A director and a clerk of a Small and Medium Enterprise (SME) were charged by the ICAC yesterday (May 27) for their alleged roles in defrauding seven banks of 99 loans totalling over $124 million and banking facilities totalling $34.5 million, as well as deceiving a government department and a public body into acting as guarantors for loans and facilities totalling $8.4 million granted by the banks.

More
2020-5-28

A merchant, who was involved in a monetary dispute with another man, was charged by the ICAC yesterday (May 27) for criminally intimidating the latter, who was a prosecution witness in an ICAC case.

More
2020-5-27

A former Assistant Officer I of the Correctional Services Department (CSD), charged by the ICAC, was today (May 27) convicted at the Kwun Tong Magistrates’ Courts of soliciting and accepting roast poultry from the mother of an inmate during visitations around Lunar New Year.

More
2020-5-27

A former manager of an art finance service provider and an employee of a renovation contractor have been charged by the ICAC today (May 27) with conspiracy to defraud over reinstatement works worth $350,000.

More
2020-5-27

A former and two serving property agents have been charged by the ICAC today (May 27) with conspiracy to defraud a property agency of a commission of $5,400 by falsely representing the involvement of one of the trio in the leasing transaction of a residential property.

More
2020-5-26

A former manager of a printing service company has been charged by the ICAC today (May 26) with defrauding the company of a smartphone worth over $7,800 by falsely representing that the smartphone was provided to a client in its service package.

More