Category Archives: Enforcement

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, [...]

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 [...]