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2021-8-11

A former Police Sergeant was charged by the ICAC today (August 11) with accepting unauthorised loans totalling $216,000 from eight Police Constables (PCs) and soliciting a loan of $200,000 from one of them.

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2021-8-10

The ICAC today (August 10) charged a director of a garment manufacturing company with deceiving a bank into issuing Letters of Credit (L/Cs) worth totalling over US$5.5 million to a supplier based on fraudulent business transactions, and laundering the crime proceeds.

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