Category Archives: Enforcement

Certified public accountant charged by ICAC gets five years’ jail for stealing USD1.25m

Cheung Hing-chik, a certified public accountant, was sentenced to five years in prison after being [...]

$10m Housing Authority loans fraud syndicate head absconded for 20 years charged by ICAC

Shiu Kwok-piu, the head of a fraud syndicate, has been charged by the ICAC after [...]

Then principal of government-aided primary school charged by ICAC admits fraud of $270,000

A former principal of a government-aided primary school, Chen Yi-hsin, pleaded guilty to fraud involving [...]

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 [...]