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  1. ICAC warns against online poll campaigns

    Posted Feb 02nd 2011, 12:00am by Staff Reporter

    ... activity which incurs financial costs without authorisation from the candidate could render people liable for a criminal offence, the Independent Commission Against Corruption warned. The ICAC is conveying this message as part of an early publicity campaign to ensure that the elections in November are corruption-free. The anti-graft agency, which is also responsible for enforcing laws ...

    http://www.scmp.com/article/737414/icac-warns-against-online-poll-campaigns
  2. Single-tender contract by ICAC under scrutiny

    Posted Mar 19th 2011, 12:00am by Staff Reporter

    ... Phyllis Tsang An agency watchdog wants to know why the Independent Commission Against Corruption's operations department awarded a consultancy contract of nearly HK$1 million ... on the private sector, Rebecca Li Bo-lan, 'got to know at a course in the US', the letter alleged. Chan Kam-lam, a member of the Advisory Committee on Corruption, said yesterday that he would ...

    http://www.scmp.com/article/741333/single-tender-contract-icac-under-scrutiny
  3. ICAC chief defends HK$1m deal awarded without open tender

    Posted Mar 22nd 2011, 12:00am by Gary Cheung

    ... organisations alleging the commission's operations department had hired a consultant to work out its 'succession plan' but 'did not conduct any open tender exercise in appointing ... respectively. Rebecca Li, 48, is tipped as the new head of operations at the commission. Firm response The ICAC sought proposals about its succession strategy from 15 companies. Of those, this number ...

    http://www.scmp.com/article/741636/icac-chief-defends-hk1m-deal-awarded-without-open-tender
  4. City Digest

    Posted Oct 04th 2011, 12:00am

    ... 2 charged with conspiracy to defraud over IPO The Independent Commission Against Corruption has charged two people with conspiracy to defraud relating to the stock exchange listing of a metallurgical engineering company. Adrian Fong Wai-lap, 30, former assistant vice-president of ICBC International Securities, and Paco Ng Kar-lun, 37, former senior sales and marketing manager ...

    http://www.scmp.com/article/980905/city-digest
  5. ICAC plugs holes amid shortage of investigators

    Posted Nov 22nd 2011, 12:00am

    ... the Independent Commission Against Corruption to join the Independent Police Complaints Council. Of 18 principal investigative officers who are team leaders, six are in an 'acting' capacity- ... the commission in the 1990s, was previously a police officer in Britain. He was now heading a team involved mainly with support work instead of frontline investigating, the letter said. The unnamed ...

    http://www.scmp.com/article/985576/icac-plugs-holes-amid-shortage-investigators
  6. Company chiefs accused of bribery, laundering

    Posted Oct 19th 2011, 12:00am

    ... by the Independent Commission Against Corruption, a court heard yesterday. Hao May, the 'operator' of UBNZ, was accused in the Eastern Magistrates' Courts of offering more than HK$73 million ... would not be able to report on Monday to meet bail conditions. Harris also said the accusations against Hao and Chen were 'misconceived'. The ICAC yesterday said the warrant ...

    http://www.scmp.com/article/982344/company-chiefs-accused-bribery-laundering
  7. ICAC issues new rules on special state funds

    Posted Sep 16th 2011, 12:00am

    ... Simpson Cheung simpson.cheung@scmp.com The Independent Commission Against Corruption (ICAC) issued new guidelines promoting stricter watch on government subsidised funds, which an advisory ... In one case last year, 47 people were charged with defrauding the Student Financial Assistance Agency of HK$7.5 million. The ICAC's corruption prevention head, Tse Man-shing, advised ...

    http://www.scmp.com/article/979170/icac-issues-new-rules-special-state-funds
  8. Hunt for school supervisor

    Posted Jun 28th 2011, 12:00am

    ... and Junior Secondary School, is accused of stealing money and obtaining loans from parents under false pretences. The Independent Commission Against Corruption said yesterday that at Eastern Court, Magistrate Marco Li Kwok-wai issued a warrant for the arrest of Liang, 46, after the Department of Justice recommended that charges be laid against her. An ICAC spokesman said it started ...

    http://www.scmp.com/article/971993/hunt-school-supervisor
  9. ICAC wants number crunchers in graft fight

    Posted Nov 25th 2011, 12:00am

    ... that have caused headaches for its frontline officers. Many Independent Commission Against Corruption (ICAC) agents have no background in finance and have had to grapple with corruption cases ... to HK$8.2 billion. The ICAC has also improved financial training for investigators by inviting the Securities and Futures Commission and other bodies to give seminars. As part of its campaign, a new ...

    http://www.scmp.com/article/985883/icac-wants-number-crunchers-graft-fight
  10. Soccer player denies bribery charges

    Posted Nov 19th 2011, 12:00am

    ... offers and complained to the Independent Commission Against Corruption. A pre-trial review has been scheduled for December 16 where Iu and his lawyer, Wu Chi-sing, may present their evidence. ... Jennifer Cheng and Lai Ying-kit The soccer player accused of offering bribes to his teammates to fix a local match against Russia's national youth team pleaded not guilty to two ...

    http://www.scmp.com/article/985244/soccer-player-denies-bribery-charges

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