Category Archives: Enforcement

Then team manager of HK Water Polo Team charged by ICAC admits fraud over $410,000 government training allowances

The former team manager of the Hong Kong Water Polo Team, Koo Yu-fat, has admitted [...]

Two then employees of DSD’s contractor charged by ICAC with fraud over $6.3m sewage treatment facilitates maintenance orders

Two former project managers from ATAL Engineering Limited, a contractor for Hong Kong’s Drainage Services [...]

Three site team leaders charged by ICAC admit accepting bribes of $880,000 from Third Runway Project’s workers

Three site team leaders from MLife Engineering Limited, involved in the Third Runway Project at [...]

Listed company $200m ‘backdoor listing’ conspiracy to defraud case: Duo jailed for 34 and 37 months, ICAC files confiscation order application

A substantial shareholder and the chairman of Asia Resources Holdings Limited were sentenced to 34 [...]

SFC reprimands and fines Hang Seng Bank Limited $66.4 million for misconduct in selling practices of investment products

A former Police Sergeant, Lam Kong-lung, has pleaded guilty to charges of fraud and deception [...]

Then Police Sergeant charged by ICAC admits concealing debts in continued service application and credit union loan fraud

A former Police Sergeant, Lam Kong-lung, has pleaded guilty to charges of fraud and deception [...]

Ex-bank employee charged by ICAC admits bribery and fraud over client referrals to broker for mortgage loan applications with another bank

Amy Chow Bik-sum, a former assistant customer service manager at OCBC Bank, has pleaded guilty [...]

SFC commences false trading prosecution against brothers-in-law

The Securities and Futures Commission (SFC) has initiated criminal proceedings against Mr. Lin Tai Fung [...]

Intermediary among five charged by ICAC over $6m SLG loan fraud by conspiracy to submit false payroll records of SME

On January 22, 2025, the Independent Commission Against Corruption (ICAC) charged five individuals, including Li [...]

Announcement – In relation to the matter of Linocraft Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8383) Cancellation of listing

The Securities and Futures Commission (SFC) announced the cancellation of the listing of Linocraft Holdings [...]