Category Archives: Enforcement

SME director charged by ICAC gets 30 months’ jail for $102.5m bank loans fraud

On August 20, 2024, Desmond Chan Chi-hung, 63, former sole director and shareholder of the [...]

HZMB shuttle bus casual worker charged by ICAC gets 10 weeks’ jail for soliciting bribes from tourists

A casual worker from Hong Kong-Zhuhai-Macao Bridge Shuttle Bus Company Limited (HZMBus), Ng Kwong-lung, admitted [...]

Man charged by ICAC gets five years’ jail for conspiracy to launder $125m crime proceeds

On August 16, Lam Chung-kan, formerly a personal assistant, was sentenced to five years in [...]

FEHD Foreman sentenced for breaching POBO by accepting unauthorised loan of $60,000 from subordinate

On August 15, Lai Tak-sum, a 56-year-old Foreman from the Food and Environmental Hygiene Department [...]

Then manager of printing company charged by ICAC for arranging mother to be company staff and deceive wages valued over $400K

On August 14, 2024, the ICAC charged Fong Lung, a former manager at FUJIFILM Business [...]

Former staff of frozen meat supplier charged by ICAC for allegedly concealing his operation of same business and deceiving employer into selling goods valued over $5m

On August 13, the ICAC charged Cheng Ming-lim, a former Senior Sales Executive at H.R. [...]

Senior manager of contractor charged by ICAC admits accepting a $1m bribe over $260m construction projects

Ringo Ng Wo-nang, a former senior manager at Hip Hing Construction Company Limited, pleaded guilty [...]

Market Misconduct Tribunal finds China Forestry’s former chairman and CEO culpable for disclosure of false or misleading information and former CEO for insider trading

The Market Misconduct Tribunal (MMT) has found that former executives of China Forestry Holdings Limited [...]

Suspected core syndicate member charged in ramp-and-dump case

A suspected core member of a ramp-and-dump syndicate was charged with conspiracy to defraud at [...]

Wanted core member of ramp-and-dump syndicate arrested

A suspected core member of a sophisticated ramp-and-dump syndicate, wanted by the Securities and Futures [...]