Category Archives: Enforcement

Chief Inspector of Police and wife charged by ICAC for accepting over $1.14m in bribes and MIPO

On September 4, Chief Inspector Ho Siu-tung and his wife, Mishell Ho Yin-veng, were charged [...]

Private cello tutor charged by ICAC with fraud over purchase of cello

On September 4, 2024, private cello tutor Ho Ka-yeung, 30, was charged with fraud by [...]

SFC commences legal proceedings against SoftMedx Healthcare Limited, its former directors and de facto directors

The Securities and Futures Commission (SFC) has initiated legal action under section 214 of the [...]

Prisoner of Stanley Prison charged by ICAC admits offering $500,000 bribe to DoJ prosecutor over trial

On September 3, Ko Wai-kin, a prisoner at Stanley Prison, pleaded guilty at the Eastern [...]

SFC bans Charles Lam Chung Yiu for life

The Securities and Futures Commission (SFC) has permanently barred Charles Lam Chung Yiu, a former [...]

Monetary Authority takes disciplinary action against WeChat Pay Hong Kong Limited for contravention of Payment Systems and Stored Value Facilities Ordinance

The Hong Kong Monetary Authority (HKMA) announced on August 30 that WeChat Pay Hong Kong [...]

Former Senior Police Constable charged by ICAC for allegedly accepting loans illegally and making false declaration in re-employment application

On August 29, 2024, the ICAC charged former Senior Police Constable Tang Chi-hang with obtaining [...]

Ex-manager of green wall installation company charged by ICAC guilty of business diversion fraud

Lee Man-ling, a former marketing manager at Midori Creation International Limited, was convicted of two [...]

Woman charged by ICAC gets 24 months’ jail for $530,000 fraud over SWD’s traffic accident assistance payments and insurance claims

Chong Siu-fong, a 41-year-old beauty consultant, has been sentenced to 24 months in prison by [...]

SFC, ICAC and Macao Judiciary Police conduct joint operation against suspected cross-boundary fraud and misconduct in listed company

On August 19-20, 2024, a joint operation named “Demarcation” was conducted by the SFC, ICAC, [...]