Category Archives: Enforcement

AFRC reprimands BDO Limited and two others for serious audit breaches, imposes fines totalling HK$1.456 million and gives its first direction for additional CPD in disciplinary case

The Accounting and Financial Reporting Council (AFRC) has sanctioned BDO Limited and two of its [...]

Two imported team leaders charged by ICAC with HK$6m bribery over exploitation of Three-Runway System Project workers, subcontractor duo wanted

The ICAC has investigated corruption allegations involving two imported team leaders from a subcontractor of [...]

Court sets trial date for insider dealing case against Segantii Capital Management and its chief investment officer

The District Court has set the trial date for Segantii Capital Management Limited, its director [...]

Senior Inspector of Police charged by ICAC for breaching anti-bribery law and fraud for illegally borrowing $140,000 from colleagues

A Senior Inspector of Police, Tang Chun-ho, was charged by the ICAC on December 16, [...]

CSD Assistant Officer charged by ICAC among trio guilty of conspiracy to commit MIPO for conniving at prisoner’s possession and use of mobile phone

Two Assistant Officers of the Correctional Services Department (CSD), a prisoner, and two released prisoners [...]

Three site team leaders charged by ICAC for accepting bribes of $220,000 from Third Runway Project’s workers by blackmail

The ICAC charged three former site team leaders of MLife Engineering Limited, a sub-contractor for [...]

Yuen Long small house ‘Ding Rights’ cases: Two applicants charged by ICAC with conspiracy to defraud Lands Department each jailed for one year

Two small house applicants, Choi Wai-sang and Jimmy Tang Kiu-chin, were sentenced to one-year imprisonment [...]

Property buyer charged by ICAC gets 14 months’ jail for mortgage loan fraud, $700,000 income from letting confiscated

An insurance agent, Wong Hin-ning, was sentenced to 14 months in prison and ordered to [...]

Announcement – In relation to the matter of Huafang Group Inc. (incorporated in the Cayman Islands with limited liability) (Stock Code: 3611) Cancellation of listing

The Stock Exchange of Hong Kong Limited announced that the listing of Huafang Group Inc.’s [...]

Exchange’s Disciplinary Action against a Former Director of Cathay Group Holdings Inc. (Stock Code: 1981)

The Stock Exchange of Hong Kong Limited issued a Director Unsuitability Statement and censured Mr. [...]