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  • November 26, 2014
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  1. Tycoon's wife faces 23 fraud charges

    Posted Dec 23rd 2004, 12:00am by Martin Wong

    ... but is the only one to face charges so far. The Independent Commission Against Corruption said charges were laid after an inquiry in relation to publicly listed Shanghai Land Holdings, of which Chau ...

  2. Three officers linked to loan, betting syndicate

    Posted Aug 26th 2008, 12:00am by Martin Wong

    ... Martin Wong At least three police officers were taken in for questioning yesterday by the city's anti-corruption watchdog over suspected loan-sharking and illegal soccer-gambling activities. Acting on intelligence, officers from the Independent Commission Against Corruption visited a number of police stations across the city between Sunday morning and yesterday afternoon. ...

  3. 9 charged over data leak

    Posted Mar 28th 2006, 12:00am by Martin Wong

    ... Corruption arrested the nine during a corruption inquiry last year. Further inquiries exposed the alleged conspiracy offences, the ICAC said. The nine face charges of conspiring with others ...

  4. Passport forgery case goes to court after 23-year delay

    Posted Oct 25th 2005, 12:00am by Martin Wong

    ... Martin Wong A businessman wanted by the corruption watchdog in relation to a 1982 investigation into a forged passport syndicate appeared in Eastern Court yesterday. Yao Tao-fa, 61, faced one count of possessing equipment for making a false instrument. No plea was taken. He was arrested by the Independent Commission Against Corruption on October 7, 1982, alleged to have ...

  5. Detective accused of accepting $10,000 bribe

    Posted Jun 23rd 2005, 12:00am by Martin Wong

    ... for not prosecuting him for a suspected deception offence. The Independent Commission Against Corruption also alleges that Yiu blackmailed another person into collecting the bribe for him. Yiu will face one ... The ICAC said it started its investigation after receiving a corruption complaint against Yiu on April 12 and arrested him the same day. In a statement last night, the commission said ...

  6. Man jailed for offering $30,000 to constable

    Posted Mar 04th 2006, 12:00am by Martin Wong

    ... Martin Wong A Taiwanese businessman who pleaded guilty to offering an advantage to a police officer was jailed for three months yesterday. Magistrate Ian Candy said the punishment was lenient because the businessman was not familiar with Hong Kong law and had admitted his mistake. Chen Chih-chung, 52, was accused by the Independent Commission Against Corruption of offering ...

  7. Ten arrested as ICAC targets toymaker

    Posted Jun 22nd 2005, 12:00am by Martin Wong

    ... Martin Wong Ten people, including the chairman and a purchasing manager at listed toymaker Sewco International Holdings, have been arrested by the Independent Commission Against Corruption for their alleged roles in an illegal rebate scheme. The anti-graft watchdog made the arrests on Monday in an operation codenamed 'Grandview' following a corruption complaint that senior ...

  8. Top ICAC man quits, bugging link denied

    Posted Jul 15th 2005, 12:00am by Martin Wong

    ... Martin Wong Lawmaker ties departure of No 3 officer to possible Beijing-ordered 'tidy-up' The third-ranked officer in the Independent Commission Against Corruption will leave his ... and his lawyer. It also comes just over two months after Mr Chan gave evidence in secret in a private-sector corruption case in which the judge ruled that ICAC evidence gathered by covert ...

  9. Officer jailed after fraud appeal fails

    Posted Jan 12th 2006, 12:00am by Martin Wong

    ... done so intentionally. It also said the prosecution had proved the case beyond reasonable doubt. The Independent Commission Against Corruption yesterday said its investigation into Cheng had arisen out of a corruption complaint. In October 2004, Eastern Court sentenced Cheng to 12 weeks in prison for obtaining loans from financial institutions by means of deception. He appealed ...

  10. Woman in fatal fall before theft trial

    Posted May 19th 2009, 12:00am by Martin Wong, Peter So

    ... and a spokesman for the Independent Commission Against Corruption said the case would be adjourned until June 2 for re-mention, when outstanding legal matters would be settled. Meanwhile, a spokeswoman ...




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